#investor-scams

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Silicon Valley real estate
fromsfist.com
2 months ago

Wine Country Developer Arrested by Feds, Charged With Fraud and Money Laundering

Kenneth Mattson arrested for allegedly defrauding investors of $46 million in a Ponzi scheme involving fake real estate investments.
NYC startup
fromsfist.com
3 months ago

Man Convicted Of Defrauding Bay Area Investors Over Fake Space Tech Company For A Mere $50K

Ramesh Nathan was convicted of wire fraud and money laundering for defrauding investors with false claims about a fake space tech company.
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