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Tag: Ponzi

Glamorous ‘Cryptoqueen’ in $4B Ponzi scheme has $5M bounty on her head — and hasn’t been

Jun 27, 2024 20 0 CommentsBy: admin

A glamorous jet-setting fugitive known as the “Cryptoqueen” who oversaw a $4 billion Ponzi scheme akin to Bernie

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Ponzi schemers who raised $650 million on cattle, pot profit promises get 6 years in prison

Feb 17, 2023 135 0 CommentsBy: admin

Signage is seen at the United States Department of Justice headquarters in Washington, D.C., August 29, 2020.Andrew Kelly

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An alleged $500 million Ponzi scheme preyed on Mormons. It ended with FBI gunfire.

Feb 1, 2023 593 0 CommentsBy: admin

In Las Vegas, a lawyer with huge gambling debts is accused of a financial fraud that left hundreds

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‘I felt like we were in “Goodfellas’’’: How George Santos wooed investors for alleged Ponzi

Jan 25, 2023 82 0 CommentsBy: admin

Comment on this storyCommentGeorge Santos graciously welcomed his three guests to Il Bacco Ristorante in Queens. Restaurant staff

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Former EU commissioner involved in suspected crypto Ponzi scheme

Nov 8, 2022 131 0 CommentsBy: admin

John Dalli, former Maltese finance minister and former EU Commissioner for Health and Food Safety, has deep ties

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