A Texas man pleaded guilty to wire fraud for running a $2.1 million Ponzi scheme involving "meme stocks." The man admitted to using investor funds for personal expenses and paying off earlier victims ...
Praetorian Group CEO sentenced to 20 years for $200M Bitcoin Ponzi scheme that defrauded 90,000 investors worldwide.
Donald Trump Jr. and Eric Trump are hosting the World Liberty Forum at Mar-a-Lago in Palm Beach, Florida, which is owned by their father, President Donald Trump.
Thousands of clients trusted Todd Burkhalter to invest their money in high-yielding real estate loans. In reality, Burkhalter was running a massive Ponzi scheme while splurging on motorcoaches and ...
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See the five Ponzi schemes that could vanish with your money
The SEC warns of rising Ponzi schemes exploiting digital platforms in Nigeria, highlighting five risky platforms. Know the red flags to protect your investments.
Bernard Lawrence “Bernie” Madoff orchestrated what is widely regarded as the largest Ponzi scheme in history, defrauding investors of an estimated $64.8 billion over several decades. While some ...
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