and lost during the heydays of the Ponzi scheme The man invested in the Ponzi scheme after he was sacked from a bank where he used to work and he had nothing to do. However, in 2025, the man also ...

and he put the money in a Ponzi scheme He was hoping that the N750,000 would be doubled, but instead, the Mavrodi Mundial Moneybox (MMM) crashed and trapped the funds A Nigerian man who invested ...

“Doc” Gallagher and mistress Debra Mae Carter jointly ran a Ponzi scheme for a decade ... showed mother and daughter opened a joint bank account. But the daughter didn’t pay attention ...

SACRAMENTO — A Northern California man who tried to evade FBI agents with an underwater scooter pleaded guilty to a $35 million Ponzi scheme ... into a personal bank account.

A 66-year-old Tennessee man has pleaded guilty to running a Ponzi scheme that victimized people ... wire transfers into Roman’s company bank account and subsequently received “returns ...

A man was sentenced to 18 years in jail in New York for running a $24.5 million Ponzi scheme ... into their bank account. In one instance, more than $3.8 million in scheme proceeds were ...

Federal authorities are accusing the owner of a Providence-based investment company in what they claim “has many hallmarks of a Ponzi scheme ... Anchor State’s bank accounts to buy a ...

One person from Brooklyn thought they were joining Sfraga in a clever business scheme, according to an arrest affidavit. The victim worked at a bank and agreed to give Sfraga tips on foreclosures ...

State records show it’s the official address of a company federal prosecutors said was used as a front for a $40 million Ponzi scheme ... card sales or daily bank deposits.” ...

WINSTON-SALEM, N.C. — A Summerfield man pleaded guilty to several charges in federal court on Monday related to a $20 million Ponzi scheme, according to the United States Department of Justice.

Roughly a month before an expected second trial, Umpqua Bank has settled a class action lawsuit over a customer’s Ponzi scheme for $55 million. Plaintiffs were seeking as much as $360 million in ...