U.S. prosecutors charge three men in $364 million Ponzi scheme

Federal prosecutors have charged three men in connection with an alleged $364 million Ponzi scheme that could have more.....»»

Federal prosecutors have indicted another four people in an alleged multiyear, $31 million embezzlement scheme that preceded the 2017 .....»»

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......»»

Three men were charged by U.S. prosecutors with helping run a $722 million cryptocurrency fraud that amounted to a “high-tech Ponzi 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.”.....»»

One of three defendants in an alleged $360 million Ponzi scheme that affected at least 400 people, mostly in Maryland, has reached a plea deal with federal prosecutors......»»

The founder of a New York City–based co-working company that federal prosecutors say was a $37 million Ponzi scheme appeared in U.S. District Court on Friday. Renwick Haddow, a 49-year-old... To view the full story, click the title link......»»

A former Massachusetts man convicted of running what prosecutors called a Ponzi-style scheme that defrauded 15 investors out of more than $6 million has been sentenced to five years in prison.      .....»»

A massive medical cannabis Ponzi scheme was dismantled in Europe on Thursday. A joint investigation by European law enforcement.....»»

According to the SEC,.....»»

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 .....»»

Prosecutors alleged that McAfee, creator of the eponymous anti-virus software, and other members of his cryptocurrency team took in more than $13 million by victimizing investors who had bought into a fraudulent scheme......»»

The embezzlement and kickback scheme defrauded Bank of America out of approximately $2.7 million using fraudulent donations to non-profit organizations......»»

Prosecutors argue Ponzi scheme mastermind Bernie Madoff should continue his 150-year prison term, urge judge to deny motion for co.....»»

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.".....»»

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 The Securities and Exchange Commission has brought charges against a couple for orchestrating a $1 billion ponzi scheme i.....»»

Three Men Arrested In NJ For Running All.....»»

A Manhattan court convicted Mark Scott, OneCoin's lawyer, for fraud after he laundered $400 million for the crypto Ponzi scheme......»»

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.....»»