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Alan Hansen 7th person to plead guilty in $2.5B DC Solar Ponzi scheme

On Thursday U.S. Attorney McGregor W. Scott announced the guilty plea of Alan Hansen, 49, of Vacaville, California. Hansen is the seventh person to...
Andrew Franzone, fomer race car team owner faces fraud charges

SEC charges former Georgia state legislator Dean Alford in Ponzi scheme

The Securities and Exchange Commission (SEC) filed a complaint against Clarence Dean Alford, a former legislator and a former Board of Regents member in...

SEC stops California investment adviser’s Ponzi scheme targeting seniors

The Securities and Exchange Commission (SEC) stopped an investment adviser and his entities’ Ponzi scheme targeting senior citizens in Southern California. On Tuesday, the SEC...
IIG Managing Partner pleads guilty to Ponzi-like scheme

SEC charges New York investment adviser for operating a multimillion-dollar Ponzi scheme

The U.S. Securities and Exchange Commission (SEC) filed a lawsuit against New York investment adviser for allegedly operating a multimillion-dollar Ponzi scheme. In the complaint,...
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SEC Sued Former Woodbridge Directors Involve In Massive Ponzi Scheme

The Securities and Exchange Commission (SEC) filed a lawsuit against two former directors of investments at Woodbridge Group of Companies LLC for their involvement...

Over $1 Billion Obtained From Seniors in Ponzi Scheme

A judge with the United States District Court Southern District of Florida ordered Woodbridge Group of Companies to pay $1 billion. The company...

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Securities and Exchange Commission Halts $102 Million Ponzi Scheme

Unprecedented Ponzi Scheme The Securities and Exchange Commission files charges and obtains an asset freeze against numerous individuals and their companies. The scam artists are...

$85 Million Ponzi Scheme Shut Down and Assets Frozen

Ponzi Scheme in the Lumber Industry The Securities and Exchange Commission publicizes fraud charges against a Mississippi company and its owner, Arthur Lamar Adams. The...

Texas Company Charged by SEC for Ponzi Scheme Targeting Senior Citizens

Senior Citizens Fall Victim to Ponzi Scheme On April 6, 2018, the Securities and Exchange Commission (SEC) charged a Texas entity - The Lifepay Group,...

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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,...