Home Tags Ponzi scheme

America

SEC Lawsuit Accuses Tai Lopez and Business Partners of Running a $112 Million Ponzi-Style Investment Scheme

Samuel Lopez -

October 19, 2025

brazenly Pa $72M fraud suit

America

Pennsylvania Man Sentenced in Brazenly Pa $72M Fraud Suit

Rihem Akkouche -

September 24, 2025

Tadrus Capital AI Hedge Fund Scam

America

Tadrus Capital CEO Admits AI Hedge Fund Fraud in $5M Scam

Rihem Akkouche -

February 14, 2025

America

California Trader Sentenced to 70 Months for $2M Investment Fraud

Rihem Akkouche -

December 4, 2024

Wells Fargo Faces Class Action Over Alleged Role in $300M Ponzi Scheme

America

Wells Fargo Faces Class Action Over Alleged Role in $300M Ponzi Scheme

Rochdi Rais -

June 6, 2024

Supreme Court Declines to Review Bernie Madoff Investor Clawback Case

America

Supreme Court Declines to Review Bernie Madoff Investor Clawback Case

Rochdi Rais -

June 3, 2024

America

RI Ex-Broker Gets 8 Years In Ponzi Scheme

Rihem Akkouche -

March 20, 2024

Federal Prosecutors Seek Maximum Term for $110M Ponzi Mastermind

America

Federal Prosecutors Seek Maximum Term for $110M Ponzi Mastermind

Rochdi Rais -

January 29, 2024

William Koo Ichioka gets 4 years for Ponzi Scheme

America

William Koo Ichioka Faces 4 Years Prison for Cryptocurrency Ponzi Scheme

Rochdi Rais -

January 12, 2024

America

NY Law Firm Can’t Ditch SEC Ponzi Scheme Suit

Rihem Akkouche -

November 22, 2023

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