Brooklyn Financial Advisor Indicted for Allegedly Stealing $1.24M in Ponzi SchemeA Brooklyn financial advisor was charged with stealing $1.24 million through fraudulent promissory notes offering high returns.
He gave himself a royal name, D'Habsburg XVII, and orchestrated a multimillion-dollar conD'Habsburg operated a $5.9 million Ponzi scheme targeting seniors, promising false AI technology and celebrity endorsements.
California man already in prison for fraud ran new $10M scheme from cell, prosecutors saySeth Adam Depiano continues to commit fraud from prison, leading to new charges in a $10 million real estate scam.
Famed Beverly Hills watch dealer faces prison time after pleading guilty to fraudAnthony Farrer pleaded guilty to fraud, conned clients out of $5.6 million, and could face 20 years in prison.
Sheepshead Bay financial advisor allegedly scammed 10 clients out of $1.24M in Ponzi Scheme: DA Brooklyn PaperMarat Likhtenstein has been charged with stealing $1.24 million from investors through a Ponzi scheme.
OmegaPro Co-Founder Arrested in Turkey on Suspicion of $4B Ponzi Scheme: ReportsCryptocurrency scammers can face severe legal repercussions, as demonstrated by the arrest of OmegaPro co-founder Andreas Szakacs in Turkey.
Brooklyn Financial Advisor Indicted for Allegedly Stealing $1.24M in Ponzi SchemeA Brooklyn financial advisor was charged with stealing $1.24 million through fraudulent promissory notes offering high returns.
He gave himself a royal name, D'Habsburg XVII, and orchestrated a multimillion-dollar conD'Habsburg operated a $5.9 million Ponzi scheme targeting seniors, promising false AI technology and celebrity endorsements.
California man already in prison for fraud ran new $10M scheme from cell, prosecutors saySeth Adam Depiano continues to commit fraud from prison, leading to new charges in a $10 million real estate scam.
Famed Beverly Hills watch dealer faces prison time after pleading guilty to fraudAnthony Farrer pleaded guilty to fraud, conned clients out of $5.6 million, and could face 20 years in prison.
Sheepshead Bay financial advisor allegedly scammed 10 clients out of $1.24M in Ponzi Scheme: DA Brooklyn PaperMarat Likhtenstein has been charged with stealing $1.24 million from investors through a Ponzi scheme.
OmegaPro Co-Founder Arrested in Turkey on Suspicion of $4B Ponzi Scheme: ReportsCryptocurrency scammers can face severe legal repercussions, as demonstrated by the arrest of OmegaPro co-founder Andreas Szakacs in Turkey.
Musk calls social security a Ponzi scheme'. The real con is what Trump's peddlingElon Musk's comparison of social security to a Ponzi scheme is misleading; social security is an essential element of the American social safety net.
Is Social Security a Ponzi scheme? The facts behind Elon Musk's claim - PoynterMusk controversially labeled Social Security a Ponzi scheme, sparking debate over its accuracy and implications for future funding.
The 8 Most Common Money-Saving Moves Americans Plan to Do If Social Security Runs OutSocial Security is increasingly viewed as unsustainable due to demographic shifts and reliance on current worker taxes to pay beneficiaries.
Musk calls social security a Ponzi scheme'. The real con is what Trump's peddlingElon Musk's comparison of social security to a Ponzi scheme is misleading; social security is an essential element of the American social safety net.
Is Social Security a Ponzi scheme? The facts behind Elon Musk's claim - PoynterMusk controversially labeled Social Security a Ponzi scheme, sparking debate over its accuracy and implications for future funding.
The 8 Most Common Money-Saving Moves Americans Plan to Do If Social Security Runs OutSocial Security is increasingly viewed as unsustainable due to demographic shifts and reliance on current worker taxes to pay beneficiaries.
Indian authorities seize loot from BitConnect crypto scamIndia has seized over $200 million linked to the BitConnect Ponzi scheme.Investors were promised unrealistic returns, but the operation was a scam.
U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto PlatformThe SEC charged brothers Jonathan and Tanner Adam for a $60 million Ponzi scheme targeting over 80 investors with fraudulent crypto trading claims.
Indian authorities seize loot from BitConnect crypto scamIndia has seized over $200 million linked to the BitConnect Ponzi scheme.Investors were promised unrealistic returns, but the operation was a scam.
U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto PlatformThe SEC charged brothers Jonathan and Tanner Adam for a $60 million Ponzi scheme targeting over 80 investors with fraudulent crypto trading claims.
Bernie Madoff victims get final $131M payout from compensation fund, bringing total to a whopping $4.3B: fedsThe final payments to Bernie Madoff's victims total over $4.3 billion, recovering 93.71% of losses for over 40,000 impacted investors.
Bernie Madoff's Ponzi Scheme Victims Get Final Payments | EntrepreneurThe final payments to Bernie Madoff's Ponzi scheme victims are being distributed, totaling 94% of their losses.
Bernie Madoff victims get final $131M payout from compensation fund, bringing total to a whopping $4.3B: fedsThe final payments to Bernie Madoff's victims total over $4.3 billion, recovering 93.71% of losses for over 40,000 impacted investors.
Bernie Madoff's Ponzi Scheme Victims Get Final Payments | EntrepreneurThe final payments to Bernie Madoff's Ponzi scheme victims are being distributed, totaling 94% of their losses.
Ex-Miami booster's sentence commuted by BidenNevin Shapiro's prison sentence was commuted by President Biden, despite his notorious past involving a massive Ponzi scheme and NCAA sanctions.
Biden grants clemency to infamous UM booster and Ponzi schemer Nevin ShapiroPresident Biden granted clemency to Nevin Shapiro, a former UM booster sentenced for a Ponzi scheme, acknowledging efforts to rectify outdated sentencing practices.
Ex-Miami booster's sentence commuted by BidenNevin Shapiro's prison sentence was commuted by President Biden, despite his notorious past involving a massive Ponzi scheme and NCAA sanctions.
Biden grants clemency to infamous UM booster and Ponzi schemer Nevin ShapiroPresident Biden granted clemency to Nevin Shapiro, a former UM booster sentenced for a Ponzi scheme, acknowledging efforts to rectify outdated sentencing practices.
Investment firm London Capital & Finance was Ponzi scheme, court rulesLCF operated as a Ponzi scheme, misleading investors and causing significant financial losses, as ruled by a London judge.
A $1.6M Miami Ponzi scheme paid for private school, tennis lessons, nails, feds sayDusan Varga financed an extravagant lifestyle through a Ponzi scheme, attracting $1.6 million from investors before facing legal action.
Investment firm London Capital & Finance was Ponzi scheme, court rulesLCF operated as a Ponzi scheme, misleading investors and causing significant financial losses, as ruled by a London judge.
A $1.6M Miami Ponzi scheme paid for private school, tennis lessons, nails, feds sayDusan Varga financed an extravagant lifestyle through a Ponzi scheme, attracting $1.6 million from investors before facing legal action.
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.
Miami men will pay $1.29 million after alleged fraud targeting Miami VenezuelansTwo Venezuelan citizens committed securities fraud against investors, leading to significant financial penalties.
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.
Miami men will pay $1.29 million after alleged fraud targeting Miami VenezuelansTwo Venezuelan citizens committed securities fraud against investors, leading to significant financial penalties.
Al Pacino Says He Appeared in Jack and Jill' Because He Was Broke' and F**ked'Al Pacino accepted a role in 'Jack and Jill' due to severe financial struggles following a Ponzi scheme.
Alleged Ponzi Scheme Salesman Either A Bad Speller Or A Literate MasochistFlorida Man stories reveal a bizarre and chaotic side of life in Florida, driven by criminal activities and eccentric behaviors.
Logistics Report: Pandemic's Classroom Legacy; Ailing Pharma Production; Hot Cold StorageInflation in the US rose at a 2.5% annual rate in June.