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Ponzi Scheme Operator William Neil Doc Gallagher

Radio host William Neil “Doc” Gallagher gets 3 life sentences for Ponzi scheme that...

William Neil "Doc" Gallagher, a Texas Christian radio host and author of the book entitled "Jesus Christ, Money Master, will serve three life prison...
Ponzi scheme

SEC Sues Bullard Enterprises, its Owners for Swindling 200 Investors in $18 Million Ponzi...

The U.S. Securities and Exchange Commission (SEC) stopped another Ponzi scheme, in which almost $18 million has been swindled from approximately 200 investors. On Tuesday,...
Ponzi scheme

SEC sues Southport Capital and Owner John Woods for Operating a Ponzi Scheme

The Securities and Exchange Commission (SEC) sued two entities and their owner for operating a multimillion-dollar Ponzi scheme. On August 20, the SEC filed a...
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SEC Stops an alleged Ponzi scheme by a Florida woman and her two companies

The Securities and Exchange Commission (SEC) succeeded in stopping a Florida woman and her two companies from continuing their alleged Ponzi scheme. On Friday, the...
uBiome founders face fraud charges

Ponzi Scheme: GPB Capital, CEO David Gentile Sued for Defrauding $1.7B from 17,000 Investors

The Securities and Exchange Commission (SEC) filed a lawsuit against GPB Capital and its CEO and owner, David Gentile for allegedly operating a Ponzi-like...
Andrew Franzone, fomer race car team owner faces fraud charges

SEC charges Lewis Wallach, ex-CEO of Professional Financial Investors with operating a Ponzi scheme

Lewis Wallach, the former chief executive of Professional Financial Investors, Inc. (PFI) has been charged with operating a fraudulent Ponzi scheme and misappropriating investors’...
Andrew Franzone, fomer race car team owner faces fraud charges

SEC Ends Ponzi Scheme Targeting U.S. Military Service Members

The Securities and Exchange Commission (SEC) halted a Ponzi scheme perpetrated by a Colorado man defrauding investors including cadets at the U.S. Air Force...
health care fraud

PONZI SCHEME: 1st Million LLC, Smart Partners LLC face charges for defrauding 1.2K investors

The Securities and Exchange Commission (SEC) filed charges against two Maryland companies and their principals for allegedly defrauding around 1,200 investors in a Ponzi...

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Skywatchers: The “Cold Moon” and meteor showers light up 2022 December...

The night skies will light up for Skywatchers this month, so grab your telescope or binoculars. December 2022 features multiple meteor showers, lunar occultations,...