Latest News for: ponzi

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Silver Law Group Wins $2,700,000 FINRA Arbitration For Elderly Victim Of Ponzi Scheme

Nasdaq Globe Newswire 17 Jun 2026
Silver Law Group successfully represented an elderly woman in a FINRA arbitration claim to recover her losses from a Ponzi scheme perpetrated by Edwin Lickiss.
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Tennessee gubernatorial candidate charged in alleged $1.9 million crypto Ponzi scheme

Bitcoin World 16 Jun 2026
Abidi, an independent candidate running for governor of Tennessee, has been indicted on federal charges connected to an alleged $1.9 million cryptocurrency Ponzi scheme.
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Middle Tennessee man indicted for crypto Ponzi scheme (IRS - Internal Revenue Service)

Public Technologies 16 Jun 2026
Memphis, TN - A federal grand jury in the Western District of Tennessee returned an 11-count indictment charging a middle Tennessee man with multiple crimes related to his running of a cryptocurrency Ponzi scheme while a resident of Shelby County.
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Tennessee Gubernatorial Candidate Indicted Over Alleged $1,900,000 Crypto Ponzi Scheme

The Daily Hodl 16 Jun 2026
An independent candidate for Governor of Tennessee is facing an eleven-count federal indictment for allegedly operating a cryptocurrency Ponzi scheme that diverted more than $1,900,000 in investor funds to himself and his family.
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Middle Tennessee man indicted for crypto Ponzi scheme (IRS Criminal Investigation)

Public Technologies 16 Jun 2026
Memphis, TN - A federal grand jury in the Western District of Tennessee returned an 11-count indictment charging a middle Tennessee man with multiple crimes related to his running of a cryptocurrency Ponzi scheme while a resident of Shelby County.
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Ex-‘Rich Kids of Beverly Hills’ star sued for $80M+ for operating Ponzi scheme: ‘He’s fake ...

New York Post 16 Jun 2026
Now, The Post can reveal that the 37-year-old Palm Beach-based realtor is being accused in a number of lawsuits of scamming wealthy businessmen out of more than $80 million, in an alleged Ponzi scheme and a fraudulent property development ... 11 ... 11 ... 11 ... .
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NY tax preparer sentenced for massive Ponzi scheme

Lohud 15 Jun 2026
A Madison County, New York, tax preparer who admitted operating a decades-long Ponzi scheme that defrauded nearly 1,000 investors out of more than $50 million has been sentenced to state prison, New York Attorney General Letitia James announced.
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Thousands burnt by £150m motorway service station ‘Ponzi scheme’

The Daily Telegraph 15 Jun 2026
The brothers behind a suspected motorway service station Ponzi scheme have been hit by a multi-million-pound asset-freezing order ... been used to repay other investors in an apparent Ponzi scheme.
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Pakistan’s quarter-century Ponzi scheme, and the exit that has no architecture

Dawn 15 Jun 2026
Ponzi finance ... A Ponzi position is not high debt, or even rising debt ... Pakistan has run Ponzi finance for a quarter of a century ... First, that the Ponzi scheme never collapsed, for reasons that are uncomfortable rather than reassuring.
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Oklahoma warns investors about suspected crypto fraud scheme

The Journal Record 15 Jun 2026
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Husband and wife jailed for operating Ponzi scheme in Guyana - Jamaica Observer

Jamaica Observer 13 Jun 2026
GEORGETOWN, Guyana (CMC)\u2013Guyana .
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Madison County man sentenced to prison for Ponzi scheme

The Oneida Daily Dispatch 13 Jun 2026
Miles Burton Marshall, 74, of Hamilton, Madison ...
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NY tax preparer sentenced in $50M Ponzi scheme that targeted 988 investors

Democrat & Chronicle 13 Jun 2026
A Madison County, New York, tax preparer who admitted operating a decades-long Ponzi scheme that defrauded nearly 1,000 investors out of more than $50 million has been sentenced to state prison, New York Attorney General Letitia James announced.
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'Genuine rigging!' Nobel-winning economist sees a 'Ponzi scheme' in SpaceX's valuation

Raw Story 13 Jun 2026
Ultimately, he said, "this is all it really is a Ponzi scheme," but unlike most Ponzi schemes where all the suckers have to choose to opt into it, "People are being forced effectively to buy into ...
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Tennessee Man Indicted for Alleged Crypto Ponzi Scheme That Stole Millions From Investors

BitRSS 12 Jun 2026
Feds indicted a Tennessee man for allegedly running a crypto Ponzi scheme from 2020-2024 and bilking investors out of millions ... .

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