Latest News for: ponzi

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Ponzi scheme kingpin’s first wife booked in cheque bounce case

The Times of India 28 Dec 2025
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Federal prosecutors say Colorado man ignored warnings, promoted nationwide Ponzi scheme

CBS News 28 Dec 2025
The husband, Timothy McPhee, was sentenced Dec ... This amounted to $45 million in unpaid federal income taxes, per the IRS ... Youtube ... McPhee instead used incoming money to make the 3% payouts to prior investors, a form of fraud called a Ponzi scheme ... "Mr.
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India’s ED targets decade-long crypto Ponzi in 21-location raid

BTC Manager 25 Dec 2025
India’s ED raided 21 sites tied to 4th Bloc Consultants, ...
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Ponzi scam: ED to summon kingpin, associates

The Times of India 25 Dec 2025
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Colorado man extradited from UK to New York to face Ponzi scheme allegations

Killeen Daily Herald 24 Dec 2025
Matthew Melton is alleged to have run a Ponzi ...
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Cops set to issue notice against 3 aides of Ponzi scheme accused

The Times of India 23 Dec 2025
Police said the Ponzi scheme mastermind and his companies hold 44 bank accounts and assets worth Rs 37 crore.
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Owner of defunct Eagle-Times newspaper indicted for $50 million Ponzi scheme

Bennington Banner 22 Dec 2025
CLAREMONT, N.H. — The U.S.
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Appleton man banned from trading after Ponzi scheme fraud conviction

Post Crescent 22 Dec 2025
How do fraud experts recommend avoiding scams? ... An Appleton man convicted of running a Ponzi scheme that defrauded victims of more than $2 million was permanently banned from trading and registering with the Commodity Futures Trading Commission ...
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ED to book Ponzi scheme kingpin in PMLA case

The Times of India 20 Dec 2025
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IcomTech Crypto Ponzi Promoter Sentenced to Nearly Six Years in Prison

BitRSS 19 Dec 2025
IcomTech promoters used luxury cars and flashy events to project legitimacy while investors lost millions in a crypto Ponzi scheme ... .
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IcomTech promoter gets 71 months in prison for multi-million dollar crypto Ponzi scheme

BTC Manager 19 Dec 2025
A resident of Mexico who served as a senior promoter in the IcomTech crypto Ponzi has been sentenced to 71 months in federal prison. According to a statement from the U.S. Attorney’s Office for the Southern District of New York, ....
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IcomTech Faces Justice: The Shockwaves of a Crypto Ponzi Scheme

BitRSS 19 Dec 2025
The Shockwaves of a Crypto Ponzi Scheme The post ...
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ED seizes assets worth ₹3.78 crore in Ponzi scam

The Hindu 19 Dec 2025
The accused cheated investors by promising unrealistic returns, such as 1% of the invested amount as daily profits on working days. Investors were also promised a 10% binary commission for introducing new participants ....
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Former GOP candidate charged with $50M 'Ponzi-like' scheme in New York

Union Leader 19 Dec 2025
A prominent figure in New Hampshire Republican politics was indicted for allegedly raising more than $50 million as part of a “Ponzi-like” scheme, according to the FBI and the U.S. Attorney for the Southern District of New York ....
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Former nominee for governor Jay Lucas accused of $50M 'Ponzi-like' scheme

Union Leader 19 Dec 2025
A prominent figure in New Hampshire Republican politics was indicted for allegedly raising more than $50 million as part of a “Ponzi-like” scheme, according to the FBI and the U.S. Attorney for the Southern District of New York ....

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