Search Results for: "Ponzi scheme"
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…
By – Peter Moreno
$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…
By – Peter Moreno
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…
By – Peter Moreno
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…
By – Marivic Cabural Summers
SEC Lawsuit Accuses Tai Lopez and Business Partners of Running a $112 Million Ponzi-Style Investment Scheme
Case Intel The SEC filed fraud charges on September 23, 2025 against three executives who allegedly turned a…
By – Samuel Lopez
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…
By – Marivic Cabural Summers
International Investment Group (IIG) Managing Partner David Hu Pleads Guilty in Over $100M Ponzi-Like Scheme
The Managing Partner and Chief Investment Officer (CIO) of International Investment Group (IIG) pleaded guilty to defrauding clients…
By – Marivic Cabural Summers
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…
By – Marivic Cabural Summers
Goliath Ventures Filed for Chapter 11 as Alleged $328M Crypto Scheme Unravels
A Florida crypto firm once promising sky-high returns has collapsed under the weight of federal scrutiny and investor…
By – Rihem Akkouche
Supreme Court Rejects $563M BMO Harris Ponzi Verdict
The U.S. Supreme Court has declined to hear an appeal challenging the Eighth Circuit Court of Appeals’ decision…
By – Rochdi Rais