#PonziScheme #Fraud #Cryptocurrency
www.yahoo.com
Former CEO of Orlando company arrested in connection with alleged $328M Ponzi scheme
Add Yahoo as a preferred source to see more of our stories on Google.
An Apopka man was arrested on a federal criminal complaint charging him with wire fraud and money laundering in connection with an alleged $328 million Ponzi scheme.
#PonziScheme #InvestorFraud #FinancialRegulation
www.yahoo.com
Investors impatient to recover $140M from alleged Georgia Ponzi scheme
ATLANTA (AP) -- Seven months after the collapse of an alleged $140 million Ponzi scheme that touched the top ranks of Republican politics in Georgia and Alabama, some investors are impatient to get their money back.
#PonziScheme #Fraud #InvestorProtection
apnews.com
Investors impatient to recover $140M from alleged Georgia Ponzi scheme
ATLANTA (AP) -- Seven months after the collapse of an alleged $140 million Ponzi scheme that touched the top ranks of Republican politics in Georgia and Alabama, some investors are impatient to get their money back.
#PonziScheme #FinancialFraud #InvestmentScam
nypost.com
Financial advisor Todd Burkhalter admits to running $380M Ponzi...
A financial advisor is accused of running the largest Ponzi scheme in Georgia's history to fund a lavish lifestyle, which included purchasing a yacht, a multi-million-dollar condo in Mexico, luxury vehicles, jewelry, and chartering private jets.
#PonziScheme #FinancialFraud #InvestmentScam
www.yahoo.com
Atlanta man pleads guilty to $380M Ponzi scheme to buy yacht, rent jets, much more
Add Yahoo as a preferred source to see more of our stories on Google.
The FBI Atlanta announced on Wednesday that a local financial planner has pleaded guilty to orchestrating a Ponzi scheme with thousands of victims.
