An Upstate man stole millions in Ponzi scheme to pay content creators. Then he stalked them.
Michael J. French, of Pendleton, pleaded guilty to a multimillion-dollar Ponzi scheme and stalking online content creators ...
WSPA4d
Man pleads guilty to $13M Ponzi scheme in Anderson Co.
COLUMBIA, S.C. (WSPA) – An Upstate man has pleaded guilty to operating a multimillion-dollar Ponzi scheme and to stalking social media content creators. 41-year-old Michael J. French of ...
Lawyer accused of Ponzi scheme sues FBI agents who shot him
Matthew Beasley, a Las Vegas lawyer accused of a multimillion-dollar Ponzi scheme, is suing the U.S. government and the FBI agents who shot him during an armed confrontation in 2022.
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Millions Stolen from Investors As Part of Ponzi Scheme And Casino Scam
Federal authorities have cracked down on a massive Ponzi scheme following the unsealing of an indictment and the arrest of a key player. Thomas Paul Madden (66) of Washington City, Utah ...