He gave himself a royal name, D'Habsburg XVII, and orchestrated a multimillion-dollar con
D'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 say
Seth 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 fraud
Anthony Farrer pleaded guilty to fraud, conned clients out of $5.6 million, and could face 20 years in prison.
OmegaPro Co-Founder Arrested in Turkey on Suspicion of $4B Ponzi Scheme: Reports
Cryptocurrency scammers can face severe legal repercussions, as demonstrated by the arrest of OmegaPro co-founder Andreas Szakacs in Turkey.
Miami man charged with swindling $39 million from Venezuelans, bought luxury condo, feds say
Efrain Betancourt Jr. faces serious charges for allegedly defrauding investors through a Ponzi scheme, despite a previous settlement.
California beauty queen accused of stealing millions from friends in Ponzi scheme
Maria 'Dulce Pino' Dickerson allegedly ran a $10 million Ponzi scheme, funding her lavish lifestyle and deceiving investors through social media and false claims.
He gave himself a royal name, D'Habsburg XVII, and orchestrated a multimillion-dollar con
D'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 say
Seth 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 fraud
Anthony Farrer pleaded guilty to fraud, conned clients out of $5.6 million, and could face 20 years in prison.
OmegaPro Co-Founder Arrested in Turkey on Suspicion of $4B Ponzi Scheme: Reports
Cryptocurrency scammers can face severe legal repercussions, as demonstrated by the arrest of OmegaPro co-founder Andreas Szakacs in Turkey.
Miami man charged with swindling $39 million from Venezuelans, bought luxury condo, feds say
Efrain Betancourt Jr. faces serious charges for allegedly defrauding investors through a Ponzi scheme, despite a previous settlement.
California beauty queen accused of stealing millions from friends in Ponzi scheme
Maria 'Dulce Pino' Dickerson allegedly ran a $10 million Ponzi scheme, funding her lavish lifestyle and deceiving investors through social media and false claims.
Nevin 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 Shapiro
President 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 Biden
Nevin 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 Shapiro
President Biden granted clemency to Nevin Shapiro, a former UM booster sentenced for a Ponzi scheme, acknowledging efforts to rectify outdated sentencing practices.
U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto Platform
The SEC charged brothers Jonathan and Tanner Adam for a $60 million Ponzi scheme targeting over 80 investors with fraudulent crypto trading claims.
SEC charges crypto firm NovaTech with fraud | TechCrunch
SEC 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 Venezuelans
Two Venezuelan citizens committed securities fraud against investors, leading to significant financial penalties.
U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto Platform
The SEC charged brothers Jonathan and Tanner Adam for a $60 million Ponzi scheme targeting over 80 investors with fraudulent crypto trading claims.
SEC charges crypto firm NovaTech with fraud | TechCrunch
SEC 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 Venezuelans
Two Venezuelan citizens committed securities fraud against investors, leading to significant financial penalties.