Search Results for: "Ponzi scheme"
Ryan Zinke Raised Millions for Sketchy PACs
Politico reported today that Interior Secretary Ryan Zinke has benn funneling millions of dollars to questionable political action…
By – Bryan Andover
Pennsylvania Man Sentenced in Brazenly Pa $72M Fraud Suit
A Pennsylvania man has been sentenced to four years in federal prison after orchestrating what prosecutors called a…
By – Rihem Akkouche
Hollywood Producer Stole $12M From Films, Others, Feds Say
South Carolina / Los Angeles, Aug. 28, 2025 — A Hollywood producer has been arrested and charged with…
By – Rochdi Rais
SEC $67M Weedgenics Fraud Case Ends With Crushing Judgments
In a courtroom drama that has finally reached its climax, a California federal judge has ordered four individuals…
By – Rihem Akkouche
CNBC Pundit Gets 5-Year Prison Term in $2.7M Investor Fraud Suit
A California federal judge on Monday sentenced former CNBC pundit James Arthur McDonald Jr. to five years in…
By – Rihem Akkouche
DOJ Shuts Down Its Cryptocurrency Fraud Unit
In a sweeping shake-up that’s reverberating through the digital asset world, the U.S. Department of Justice has officially…
By – Rihem Akkouche
California Trader Sentenced to 70 Months for $2M Investment Fraud
A federal judge in North Carolina has sentenced Gustavo Guzman, a California resident extradited from Australia, to 70…
By – Rihem Akkouche
Fraudster Pleads Guilty in $18M CBD Scam Lawsuit
A California federal court has seen a dramatic turn of events as Mark Roy Anderson, a previously convicted…
By – Rochdi Rais
OneCoin Founder’s Right-Hand Sentenced in Multi-Billion Cryptocurrency Scam
The plot of the OneCoin cryptocurrency scheme, a financial mirage that rivaled the grand illusions of the likes…
By – Rochdi Rais