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$700M+ Medical Marijuana Ponzi Scheme With Over Half-Million Duped Investors Busted In Europe
A massive medical cannabis Ponzi scheme was dismantled in Europe on Thursday. A joint investigation by European law enforcement.....»»
The SEC charged a Florida company that promised investors 60% returns with operating a Ponzi scheme and raising as much as $17 million in fraudulent offerings
According to the SEC,.....»»
NY Advisory Firm COO Pleads Guilty To Over $100 Million "Ponzi-Like" Scheme
NY Advisory Firm COO Pleads Guilty To Over $100 Million "Ponzi-Like" Scheme The Department of Justice U.S. Attorney’s Office in the Southern District of .....»»
Feds charge metro Atlanta woman in scam that defrauded Bank of America
The embezzlement and kickback scheme defrauded Bank of America out of approximately $2.7 million using fraudulent donations to non-profit organizations......»»
Julia Roberts buys a view (and a home, too) in San Francisco
Pretty Woman is investing in Presidio Heights. A trust tied to Academy Award-winning actress Julia Roberts has shelled out $8.3 million to buy a Victorian Revival home in the tony neighborhood, the Los Angeles Times reports, citing public records. .....»»
Investors in alleged $170 million Tampa-based Ponzi scheme file class action lawsuit seeking $5 million
In a federal lawsuit, the investors allege that EquiAlt, its CEO and managing director "scammed more than 1,100 mostly senior citizens from across the country of much of their life savings.".....»»
Ashton Kutcher is Hollywood"s most active Silicon Valley investor. Here"s how he built a lucrative investing career, from making an early bet on Uber to turning a $30 million fund into $250 million.
Steve Jennings/Getty Images Ashton Kutcher is t.....»»
Amish and Mennonites targeted by $60 million Ponzi scheme, feds say
Philip Elvin Riehl, himself a Mennonite, allegedly targeted Mennonite and Amish community members who wanted a s.....»»
California Couple Charged With $910 Million Alternative Energy Tax Credit Ponzi Scheme
California Couple Charged With $910 Million Alternative Energy Tax Credit Ponzi Scheme The Securities and Exchange Commission has brought charges against a couple for orchestrating a $1 billion ponzi scheme i.....»»
Owners of solar company that caused loss for Buffett plead guilty over Ponzi scheme
The husband-and-wife owners of DC Solar, a California solar company that caused Warren Buffett's Berkshire Hathaway Inc to take a $377 million charge last year, pleaded guilty on Friday to involvement in an estimated $912 million Ponzi scheme......»»
Birmingham nonprofit faces $10M judgement over 2014 case
A Jefferson County jury has awarded a $10 million verdict against YWCA Central Alabama in a more than five-year-old case. The Birmingham nonprofit was levied the verdict due to the stabbing death of a 71-year-old woman in her Avondale home, which wa.....»»
Three Men Arrested In NJ For Running Alleged $722 Million Crypto Ponzi Scheme
Three Men Arrested In NJ For Running All.....»»
3 charged in $722 million cryptocurrency pyramid scheme
Three men were charged by U.S. prosecutors with helping run a $722 million cryptocurrency fraud that amounted to a “high-tech Ponzi scheme.â€.....»»
3 charged in $722 million cryptocurrency pyramid scheme
Three men were charged by U.S. prosecutors with helping run a $722 million cryptocurrency fraud that amounted to a “high-tech Ponzi scheme.â€.....»»
A California woman punched and elbowed a mountain lion to stop it attacking her dog, but the pet died anyway
Ondrej Chvatal/Shutterstock A brave dog-owner in Simi Valley, California attempted to save her pet from an attack by punching and elbowing a mountain lion. Accordin.....»»
Jury Convicts Crypto Ponzi Scheme OneCoin’s Lawyer on Fraud Charges
A Manhattan court convicted Mark Scott, OneCoin's lawyer, for fraud after he laundered $400 million for the crypto Ponzi scheme......»»
UK Woman Faces Death Threats After Speaking Out on Alleged Scam OneCoin
The British woman says she received death threats after speaking on a podcast about the alleged Ponzi scheme......»»
Jury Slaps Werner Enterprises With $40.5 Million "Nuclear Verdict" In Fatal Crash
A New Mexico jury awarded the family of a woman ki.....»»
Former UGA Student Pleads Guilty To Running Million-Dollar Ponzi Scheme From Frat House
Former UGA Student Pleads Guilty To Running Million-Dollar Ponzi Scheme From Frat House A former University of Georgia student has pleaded guilty to securitie.....»»
Businessman arrested in Pinellas County for alleged Ponzi scheme
Deputies have arrested a man accused of operating his Pinellas County business as a Ponzi scheme, costing his victims $1.5 million, according to a Fox 13 News report. The Pinellas County Sheriff's Office said a monthslong investigation revealed that .....»»