Crime ❯ Fraud

Ponzi Scheme

Wire Fraud Cryptocurrency Fraud Financial Fraud Investment Fraud Money Laundering Financial Crimes Financial Crime Investigation White Collar Crime Legal Proceedings Lou Pearlman Elder Fraud Investment Scam Investment Firm Haitian-Americans New Jersey Ponzi Scheme Multi-million dollar Ponzi-like fraud scheme Eliyahu Weinstein Bernie Madoff Wine Ponzi Scheme Wine Fraud Luxury Wines Crypto Ponzi Scheme Real Estate Fraud Bitcoin Scam Kidnapping Digital Investment Fraud Victim Impact Economic Offences Crypto Scams Travel Fraud Victimization Enforcement Actions Siddharth Jawahar Victims

Investment Adviser Sentenced to 11 Years After $35 Million Ponzi Scheme and Travis Kelce Named a Victim

The sentence highlights large investor losses and a restitution order that may not fully cover damages to dozens of clients.

Drive Planning Founder Sentenced to 20 Years for $380 Million Ponzi Scheme

Producer Jason Cloth Indicted on Seven Wire Fraud Counts Over Alleged $100 Million Scheme

Brant Frost IV Charged With Wire Fraud in Alleged $140 Million Ponzi Scheme

Bankers Life to Repay $6.7 Million to 46 Investors in First Liberty Fraud Case

Goliath Ventures Files for Chapter 11 After CEO Arrest Over Alleged $328 Million Crypto Ponzi Scheme

Goliath Ventures CEO Charged in Alleged $328 Million Crypto Ponzi Scheme

IcomTech Promoter Magdaleno Mendoza Sentenced to 71 Months in Crypto Ponzi Case

HashFlare Founders Get Time-Served Sentence, $450M Forfeiture in Crypto Ponzi Scheme

Ex-Bay Area Advisor Indicted on $9.5 Million Ponzi Scheme Charges

Sonoma Developer Kenneth Mattson Pleads Not Guilty to Federal Ponzi Scheme Charges