ponzi schemes
Christian radio host's mistress sentenced to life in prison in million dollar Ponzi scheme that targeted senior citizens
The money-lusting duo swindled their victims with Gallagher'🌸s role p🏅rimarily focusing on receiving the money while Carter made sure their targets could not recover the funds.
How a B-movie actor duped friends and family out of $690M for 'Hollywood's biggest Ponzi scheme'
An aspir🌌i🍎ng actor who moved from Indiana to Tinseltown starred in "Hollywood's biggest Ponzi scheme" -- raising over $690 million from family, friends and other investors.
Nine busted in $686M Ponzi scheme that targeted medical marijuana investors 𝐆
The arrests occurred April 11 and the suspects were charged with suspicion of fraud𒁏.
Thick as thieves? These zodiac signs have the stickiest 🅠fingers — and could be planning to steal from you
Let's talk schemers, dreamers, thieves and banﷺdits, pickpockets and poachers, crooks and conmen.
Madoff victims paid anothꦜer $158M by compensation fund, bringing total to $4.22B: feds
Another $158 million has been doled out to victims of Bernie Madoff, the feds announced Monday -- briꦇnging the total payout to a whopping $4.22 billion.
'Cryptoqueen' remains a fugitive as her partner in $4B OneCoin fraud gets 20 years
“Cryptoqueen” Ruja Ignatওova has🌳 been on the run since October 2017.
California man sentenced ꦿfor duping investors into Ponzi scheme claiming to turn cow manure into green energy
🅠 Ray Brewer, 66, of Porterville stole nearly $9 million from investors after telling them he could turn cow dung into green energy, US Attorney Phillip A. Talbert announced.
9/11 lawyer swindled in 'Ponzi scheme' by 'art adviser to stars': suit
Michael Barasch and Candace Carmel Barasch allege that Lisa S꧟chiff of spending their millions on her own “lavish l𓃲ifestyle” and to boost her alleged Ponzi scheme.
Hindenburg Research blasts Carl Icahn's hedge fund as 'Ponzi-like' in latest short-seller campaign
Hind🎃enburg revealed that it has taken a short 𒐪position on units of Icahn Enterprises.
TD, ot♎her banks to pay $1.35B to end Allen Stanford Ponzi scheme lawsuit
Sꦬtanford's Po⛦nzi scheme was at the time considered the largest other than Madoff's.
Missing ‘crypto queen’ Ruja Ignatova found aliv🍷e after vanishing 5 years ago
The listing of a property in the heart of London😼 has brought a notorious cryptocur🌟rency fugitive who ran a $4 billion Ponzi scheme out of the woodwork.
𝐆 Oil tycoon lost billions with Enron, invested with Madoff, and struck out with FTX
A New York oil baron who lost billions in the collapse of Enron and who also invested tens of millions in Berni🍨e Madoff's Ponzi scheme has also take🔜n a hit...
CNBC's Cramer eviscerates FTX's Bankman-Fried: 'Total con artist'
𒁃 Cramer said Bankman-Fried is "just a total con artist, disgusting, makes me sick."
Here's what Sam Bankman-Fried thinks about all those Madoff comparisons
SBF also addressed whether he fears going to jail during a bombshell interview.🦋
Disgraced Instagram influence﷽r pleads guilty to multi-million-dollar Ponzi scheme targeting NYers
💛 A disgraced Instagram influencer who targeted New York’s Muslim-American community with a multi-million dollar Ponzi scheme pleaded guilty Wednesday to wire fraud and money laundering charges🔯.
Kevin Bacon talks losing 'most' of fortune to Bernie Madoff: 'There's obvious life lessons'
"If somethi✱ng is too good to be true, it’s too good to be true," Bacon said.
Feds dole out another $370M to Bernie Madoff v🐷ictims -- total now $4B 🃏
Madoff, who died in federal 🍨prison last year at 82, was jailed in 2009 💟for pulling off one of the most notorious Ponzi schemes in history.
Florida’s 'Mother Teresa' accused of $196 million Ponzi scheme
Johanna M. Garcia of North Lauderdale 🙈is accused o🧸f defrauding over 15,400 investors of up to $196 million through her company, MJ Capital Funding LLC.
Epstein mentor and one-time New ꦆY▨ork Post manager found dead
Steven Hoffenberg, the disgraced businessman and longtime mentor of Jeffrey Epstein, was found dead by police Tuesday in his Derby, Connecticu๊t home. 𓆉
ඣ SEC🔯 charges 11 people in $300M crypto pyramid scheme
Those cha😼rged were last known to be living in Russia, the Republic of Georgia, and Indonesia