Finance ❯ Investment ❯ Fraudulent Investments

Ponzi Schemes

Investor Protection Victim Compensation Financial Losses Elderly Financial Abuse Shell Companies Mule Accounts Investment Scams Financial Crimes Scams Investor Theft

4 ARTICLES

2w ago

Danville Adviser Sentenced to Nine Years for Decades‑Long Ponzi Scheme

Prosecutors say the scheme used new investor money to pay earlier victims and diverted funds for personal expenses while a separate SEC civil case remains pending.

5 ARTICLES

last mo.

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

4 ARTICLES

3mo ago

Guo Wengui Sentenced to 30 Years in U.S. Prison

6 ARTICLES

6mo ago

DC Solar Lawyer Ari Lauer Gets 11 Years, 5 Months for Role in $912 Million Fraud

4 ARTICLES

9mo ago

Corrientes High Court Upholds 12-Year Sentence for Cositorto in Generación Zoe Fraud

5 ARTICLES

9mo ago

Audiencia Nacional Indicts Álvaro Romillo in €185.5 Million Madeira Invest Fraud and Sets €247 Million Bond

4 ARTICLES

10mo ago

Retired IRS Agent Sentenced to 12 Years for $1 Million Ponzi Scheme Targeting Elderly Woman

Ponzi Schemes

Danville Adviser Sentenced to Nine Years for Decades‑Long Ponzi Scheme

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

Guo Wengui Sentenced to 30 Years in U.S. Prison

DC Solar Lawyer Ari Lauer Gets 11 Years, 5 Months for Role in $912 Million Fraud

Corrientes High Court Upholds 12-Year Sentence for Cositorto in Generación Zoe Fraud

Audiencia Nacional Indicts Álvaro Romillo in €185.5 Million Madeira Invest Fraud and Sets €247 Million Bond

ED Raids 20 Sites in UP in Maxizone Ponzi Money-Laundering Probe

Saxony Police Probe Investment Scams as Dresden Victim Loses €230,000

Colorado Man Pleads Guilty to $45M Tax-Shelter and $8M Investment Fraud

Fugitive City Boss Must Return £64 Million in Ponzi-Style Scam

Retired IRS Agent Sentenced to 12 Years for $1 Million Ponzi Scheme Targeting Elderly Woman