America September 26, 2026
Ponzi Scheme Promised 15% Weekly Returns, Delivered $406 Million in Losses Instead, CFTC Says
The Fraud, By the Numbers Federal regulators say four men ran a forex trading scam that pulled in nearly $1…
America October 19, 2025
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 distressed-retail revival…
America September 24, 2025
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 brazen $72…
America February 14, 2025
Tadrus Capital CEO Admits AI Hedge Fund Fraud in $5M Scam
A supposed AI-driven hedge fund promising guaranteed double-digit returns turned out to be nothing more than smoke and mirrors. On…
America December 4, 2024
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 months in…
America June 6, 2024
Wells Fargo Faces Class Action Over Alleged Role in $300M Ponzi Scheme
Wells Fargo Bank NA is facing a proposed class action in Florida federal court, accused of aiding and abetting a…
America June 3, 2024
Supreme Court Declines to Review Bernie Madoff Investor Clawback Case
The U.S. Supreme Court on Monday declined to hear arguments by an investor in Bernie Madoff’s Ponzi scheme for overturning…
America March 20, 2024
RI Ex-Broker Gets 8 Years In Ponzi Scheme
A Rhode Island man, Thomas Huling, formerly of West Warwick, has been handed an eight-year prison sentence for orchestrating a…
America January 29, 2024
Federal Prosecutors Seek Maximum Term for $110M Ponzi Mastermind
Federal prosecutors are pressing for a harsh sentence of over a decade in prison for John J. Woods, the Georgia…
America January 12, 2024
William Koo Ichioka Faces 4 Years Prison for Cryptocurrency Ponzi Scheme
In a courtroom spectacle akin to a high-stakes crypto rollercoaster, former investment manager William Koo Ichioka has been sentenced to…
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