Home Search
Ponzi scheme - search results
If you're not happy with the results, please do another search
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...
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,...
Bitcoin is a Combination of “Bubble” and “Ponzi Scheme” says BIS Head
Bitcoin is a combination of a “bubble, a Ponzi scheme, and an environmental disaster,” according to the head of Bank for International Settlements (BIS).
The...
SEC sued BNZ One Capital and its co-founders for operating a Ponzi-like scheme
The Securities and Exchange Commission (SEC) filed a lawsuit against BNZ One Capital for allegedly operating a Ponzi-like scheme.
The federal securities regulator also named...
International Investment Group (IIG) Managing Partner David Hu Pleads Guilty in Over $100M Ponzi-Like...
The Managing Partner and Chief Investment Officer (CIO) of International Investment Group (IIG) pleaded guilty to defrauding clients and investors in the more than...
SEC sues IIG co-founder David Hu for role in $60 million Ponzi-like scheme
David Hu, the co-founder and chief investment officer of International Investment Group LLC (IIG) is facing fraud charges in connection with his role in...
Must Read
Breaking News: California Attorney General Challenges One-Year Deadline for Unfair Competition...
By Samuel A. Lopez, USA Herald
- California Attorney General Rob Bonta has thrown his weight behind a San Francisco homeowner's lawsuit against State...
