#investment-scam

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#fraud
Venture
fromwww.mercurynews.com
1 month ago

Northern California business man who used underwater scooter in lake to evade arrest pleads guilty to investment fraud

Matthew Piercey pled guilty to a multimillion-dollar fraud scheme, attempting to escape authorities by jumping into a lake with an underwater scooter.
NYC startup
fromLos Angeles Times
2 months ago

He sold investors on a new app, but spent the money on cars, his Malibu mansion and yacht, feds say

Bernhard Eugen Fritsch was convicted of fraudulently obtaining $25 million from investors for a tech company, using it for personal luxuries.
fromSFGATE
1 month ago
Silicon Valley real estate

NorCal man pleads guilty to Ponzi scheme after trying to evade FBI in submarine

Venture
fromwww.mercurynews.com
1 month ago

Northern California business man who used underwater scooter in lake to evade arrest pleads guilty to investment fraud

Matthew Piercey pled guilty to a multimillion-dollar fraud scheme, attempting to escape authorities by jumping into a lake with an underwater scooter.
NYC startup
fromLos Angeles Times
2 months ago

He sold investors on a new app, but spent the money on cars, his Malibu mansion and yacht, feds say

Bernhard Eugen Fritsch was convicted of fraudulently obtaining $25 million from investors for a tech company, using it for personal luxuries.
fromSFGATE
1 month ago
Silicon Valley real estate

NorCal man pleads guilty to Ponzi scheme after trying to evade FBI in submarine

more#fraud
Miscellaneous
fromwww.dw.com
6 months ago

What do new findings in JuicyFields cannabis scam reveal? DW 12/03/2024

JuicyFields scam involved 200,000 victims and estimated damages of $645 million, revealing significant investment fraud in the cannabis sector.
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