SEC charges crypto firm NovaTech with fraud | TechCrunchSEC suing NovaTech for $650 million fraudulently raised from investors, alleging MLM scheme that siphoned funds and collapsed, leaving victims unable to withdraw.
Brooklyn real estate fraudster sentenced to prison after swindling victims out of nearly $1M * Brooklyn PaperFraudulent real estate scheme led to $1 million theftPerpetrator sentenced to up to seven years in prison