Ohio couple indicted in $11M Ponzi scheme targeting elderly investors
Ohio couple indicted in $11M Ponzi scheme targeting elderly investors
6 months ago
wlwt.com
Florida man sentenced in Georgia’s largest Ponzi scheme stealing $380M from thousands
Florida man sentenced in Georgia’s largest Ponzi scheme stealing $380M from thousands
3 months ago
fox5atlanta.com
Fort Lauderdale financial advisor pleads guilty in $94 million Ponzi scheme
Fort Lauderdale financial advisor pleads guilty in $94 million Ponzi scheme
5 months ago
nbcmiami.com
California woman accused of multi-million dollar Ponzi scheme pleads guilty to wire fraud, securities fraud
California woman accused of multi-million dollar Ponzi scheme pleads guilty to wire fraud, securities fraud
1 month ago
10news.com
Central Florida CEO arrested in $328M Ponzi scheme, prosecutors say
Central Florida CEO arrested in $328M Ponzi scheme, prosecutors say
2 months ago
clickorlando.com
Former metro Atlanta CEO pleads guilty to wire fraud in $380 million Ponzi scheme
Former metro Atlanta CEO pleads guilty to wire fraud in $380 million Ponzi scheme
3 months ago
atlantanewsfirst.com
Largest Ponzi scheme in Hollywood history has ties to Indiana
Largest Ponzi scheme in Hollywood history has ties to Indiana
6 months ago
wthr.com
SEC charges Georgia lending firm in $140M Ponzi scheme
9 months ago
fox5atlanta.com
1:38
Fort Lauderdale Man Sentenced in $10 Million Ponzi Scheme
Jun 13, 2013
nbcmiami.com
Alpharetta businessman at the center of a $300M Ponzi scheme, federal authorities say
Aug 14, 2024
fox5atlanta.com
0:46
Florida Woman Sentenced To 20 Years For $200M Ponzi Scheme
Dec 4, 2024
MSNBenzinga - Video
Washington man who escaped prison following $100M Ponzi scheme possibly went to Brazil
Apr 9, 2019
fox13seattle.com
Federal officials say prominent Ga. Republican ran $140M Ponzi scheme
9 months ago
wrdw.com
Broward woman pleads guilty in $190 million Ponzi scheme, faces 20 years in prison
Jul 24, 2024
nbcmiami.com
Feds allege financial firm ran $300M Ponzi scheme to fund CEO's lavish lifestyle
Aug 14, 2024
wrtv.com
DOJ: Orlando crypto firm CEO arrested for $328 million Ponzi scheme
2 months ago
Orlando SentinelSilas Morgan
0:59
“I was blind-sided, devastated."⁠ ⁠ A South Florida woman will spend the next 20 years in prison for leading a nearly $200 million Ponzi scheme that defrauded several investors.⁠ ⁠ On Tuesday, a judge sentenced 41-year-old Johanna Garcia to 20 years in prison. Garcia, the former CEO of MJ Capital Funding, LLC pled guilty for her role in a $190,700,000 Ponzi scheme that defrauded several investors.⁠ ⁠ Full story here: http://on.nbc6.com/KcJA8Cg ⁠ #ponzi #scheme #investor #ceo | NBC 6
2.5K viewsDec 4, 2024
FacebookNBC 6
5:07
'The OC' actor rips FTX as 'largest Ponzi scheme in history,' in Senate testimony
Dec 14, 2022
Fox BusinessChris Pandolfo
U.S. Man Who Tried to Escape FBI on Underwater Scooter Pleads Guilty to $35M Ponzi Scheme
11 months ago
vice.com
El Paso mayor candidate's brother indicted in NBA multi-million dollar Ponzi scheme
Apr 17, 2024
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'Catastrophic loss': $150 million bilked from investors in Ponzi-like scheme, Alberta Securities Commission says
Apr 5, 2024
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