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 ...

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 Northern California man pleaded guilty Thursday to a Ponzi-like fraud scheme, following his arrest ... $775,000 from investors into one of his bank accounts. When authorities tracked Piercey ...

(KRON) — A Sonoma man was arrested Thursday and accused of running a multi-million dollar Ponzi scheme that stripped some investors of their life savings. Kenneth W. Mattson, 63, was indicted by ...

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 ...

Prosecutors said Murphy, as owner and president of Murphy Associates Insurance Planning and Designs Inc., ran a Ponzi scheme in which funds coming in from new investors were used to pay returns to ...

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.” ...

Three former investment advisers who encouraged clients to put more than $62 million into a Marietta man’s alleged $110 million Ponzi scheme have ... and investment bank Oppenheimer & Co ...