Regulation Alleged Ponzi fraudster Fleeces $ 140,000,000 of 300 investors after collapsing the loan: SEC2025-07-14 The US Securities and Exchange Commission (SEC) says that a Georgia man reportedly cheated 300 investors in a Ponzi scheme…
Regulation US judge orders convicted fraudster to pay $36,000,000 in connection with crypto and forex schemes2024-09-21 A US judge this week ordered a convicted fraudster to pay a $5 million civil fine and $31 million in…
Regulation Miami Fraudster Sentenced to 63 Months in Prison for Duping Banks Out of $4,000,000 Crypto Scheme2023-12-02 The leader of a Miami-based crew that defrauded banks of millions of dollars has been sentenced to more than five…
Regulation Fraudster takes $55,000 worth of crypto by duping US Drug Enforcement Agency: report2023-08-26 A scammer allegedly tricked the US Drug Enforcement Agency (DEA) into sending them $55,000 worth of crypto. According to a…
