America November 22, 2023
NY Law Firm Can’t Ditch SEC Ponzi Scheme Suit
In a dramatic twist akin to a thriller, a New York law firm finds itself ensnared in a complex legal…
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…
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