Short seller’s Ponzi scheme tip spurs Las Vegas FBI raid, gunfire
[ad_1] A Ponzi scheme that brought in an estimated $300 million ended with FBI agents showing up at the fraudster’s door and shooting him in […]
Ponzi
Akon’s ex-biz partner, Devyne Stephens, compares rapper’s sci-fi city plans to Ponzi scheme
[ad_1] Akon’s former business partner compared the rapper’s plans for a futuristic city in Senegal to a Ponzi scheme, in asking a judge to freeze his New […]
BitConnect founder indicted for $2.4B Ponzi scheme has disappeared, SEC says
[ad_1] The indicted founder of crypto trading platform BitConnect has gone off the grid – leaving federal officials unable to formally serve him with a […]
Zachary Joseph Horwitz gets 20 years in prison from HBO, Netflix ponzi scheme
[ad_1] An LA actor who orchestrated an elaborate Ponzi scheme that raised $650 million in bogus licensing deals with HBO and Netflix was sentenced to […]
Edward Snowden calls conference host to run Ponzi scheme
If you have ever been accused of participating in the Ponzi scheme, here is a tip: Do not invite Edward Snowden to speak at your […]