Seven months after an alleged $140 million Ponzi scheme collapsed, investors are impatient to recover their money.
Court documents say that only about $3.5 million has been recovered so far in an alleged $140 million Ponzi scheme.
A Ponzi scheme is an investment scam that pays early investors with money taken from later investors to create an illusion of ...
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A Virginia executive who promised quick profits on precious metals instead ran a $1.5 million Ponzi scheme — then spent ...
Former First Brands Group chief executive Patrick James was indicted on federal fraud charges and arrested Thursday in Ohio along with his brother Edward, a former senior executive at the company, ...
Andrew Hamilton Jacobus, 64, of Fort Lauderdale, was sentenced to 20 years in federal prison after pleading guilty in a Ponzi ...
SaharaReporters learned that the international fraudster was released on N300 million bail on Monday, following his statement absolving the Inspector-General of Police, Kayode Egbetokun, of any ...
Social Security has long been a subject of intense discussion in America, but investing legend Warren Buffett’s position on ...
New emails reveal the child sex offender’s ability to fulfil the wants and needs of some of the world’s richest and most powerful people ...