Business June 1, 2022
FTC Shuts Down Financial Education Services for Defrauding $213M from Consumers
The Federal Trade Commission (FTC) obtained a court order temporarily shutting down and freezing the assets of Financial Education Services,…
California News January 13, 2021
Mastermind behind “GemCoin” crypto scheme sentenced to 10 years in prison
The mastermind behind the “epic proportions” GemCoin crypto scheme has been sentenced to 10 years in federal prison, according to…
Investigates November 3, 2019
FTC sues Neora for allegedly operating an illegal pyramid scheme
The Federal Trade Commission (FTC) filed a lawsuit against Neora, LLC and its CEO Jeffrey Olson for allegedly operating an…
Investigates March 9, 2019
U.S. Charges Leaders of Multi-Billion Dollar Cryptocurrency Pyramid Scheme
U.S. authorities filed charges against the leaders of an international and multi-billion dollar pyramid scheme involving the marketing of a…
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