Search Results for: "Ponzi scheme"
Opinion: Play To Earn Games, A Sleeping Disaster and a Ponzi Scheme?
Just to make things clear. I am bullish on blockchain technology, and blockchain-based games particularly. As you read…
By – Rochdi Rais
DC Solar owner Jeff Carpoff to serve 30 years in prison for orchestrating $1 billion Ponzi scheme
DC Solar owner Jeff Carpoff will spend 30 years of his life in federal prison for orchestrating a…
By – Marivic Cabural Summers
Radio host William Neil “Doc” Gallagher gets 3 life sentences for Ponzi scheme that bilked senior citizens
William Neil “Doc” Gallagher, a Texas Christian radio host and author of the book entitled “Jesus Christ, Money…
By – Marivic Cabural Summers
SEC Sues Bullard Enterprises, its Owners for Swindling 200 Investors in $18 Million Ponzi Scheme
The U.S. Securities and Exchange Commission (SEC) stopped another Ponzi scheme, in which almost $18 million has been…
By – Marivic Cabural Summers
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.…
By – Marivic Cabural Summers
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…
By – Marivic Cabural Summers
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…
By – Marivic Cabural Summers