America September 12, 2023
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 of Bernie…
America August 29, 2023
Allen Stanford Early Release Bid Opposed by Prosecutors: A Detailed Look
The stage was set in Texas this Monday. Prosecutors vigorously appealed to a federal judge to dismiss the compassionate release…
Business April 16, 2022
SEC Charges Entities Behind A Nearly $450 million Ponzi Scheme
The Securities and Exchange Commission (SEC) filed a lawsuit against individuals and companies responsible for the nearly $50 million Ponzi…
Business April 15, 2022
DC Solar CFO Robert Karman Gets 6 Years Jail Time for Role in $1 Billion Ponzi Scheme
Robert Karmann, the CFO of DC Solar was sentenced to six years in prison for his involvedment in the $1…
Business November 10, 2021
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 $1 billion…
Business November 4, 2021
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 Master, will…
Investigates August 31, 2021
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 swindled from…
Financial Investigations August 25, 2021
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. On August…
Financial Investigations August 14, 2021
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 their alleged…
Financial Investigations December 2, 2020
Scammer Lawrence Schmidt Extradited to the U.S. to face investment fraud charges
Scammer Lawrence Schmidt, the chief executive of Commercial Equity Partners, FutureGen Company, and other investment entities has been extradited from…
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