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A Real Estate Firm Promoted by X Was Alleged to Be a Ponzi Scheme. Now It’s Filed For Bankruptcy.
Some RAD investors had told Barron’s that they lost their life savings investing in the real-estate firm.
Accused crypto fraudster used investor funds for parties and luxury travel, prosecutors say, as federal charges filed in ...
A prominent Georgia Republican is facing a $500,000 fine and possible criminal charges in a Ponzi scheme investigation.
A man who allegedly ran an international cryptocurrency Ponzi scheme from suburban Atlanta is on the run. The state is now ...
Christopher Alexander Delgado, 34, of Apopka, was arrested Tuesday on charges of wire fraud and money laundering, according ...
Christopher Delgado was accused of operating a Ponzi scheme through his company, defrauding investors of hundreds of millions ...
A judge has sentenced a Las Vegas business owner to prison for scamming nearly $4 million through fraud as part of a multi-million-dollar Ponzi scheme. He ...
As reported by Tampa Bay Business Journal, the Chapter 11 petition filed on Sunday estimates liabilities between $50 million and $100 million and lists more than 5,000 individual investors. The filing ...
Disgraced developer Josh Schuster pleaded guilty to fraud and agreed to a $13 million forfeiture at Manhattan Federal court.
The SEC is targeting a key figure in a $196 million Ponzi scheme that lured more than 15,500 investors with promises of ...
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