Toronto woman at heart of lipstick Ponzi scheme gets four years in prison and $610K fine
An Ontario Ponzi scheme operator who purported to be making lipstick to bilk her victims out of millions of dollars ...
Tag: Ponzi
Probe Agency Seizes Business Jet At Hyderabad Airport In “Ponzi Scam” Case
Hyderabad: The Enforcement Directorate has seized a business jet parked at the Hyderabad airport as part of a money laundering ...
Ukrainian Actor Arrested In Mumbai Ponzi Scam In Which Hundreds Were Cheated
New Delhi/Mumbai: A Ukrainian actor has been arrested in a Ponzi scam which cheated hundreds in Mumbai by promising high ...
Actor Prakash Raj Summoned In Rs 100-Crore Ponzi Scam Linked To Jeweller
Actor Prakash Raj has been summoned by the Enforcement Directorate (File)New Delhi: Actor Prakash Raj has been summoned by the ...
Jewellery Firm Runs Rs 100-Crore ‘Ponzi Scheme’, Agency Conducts Searches
Rs 100 crore had been collected under the guise of a gold investment scheme which promised high returns.New Delhi: A ...
Ex-Youth Pastor Becomes FBI’s Most Wanted For Swindling Millions Through Ponzi Scam
KEY POINTSChristopher Burns was federally indicted on 10 charges in connection with his alleged Ponzi schemeHe allegedly stole $10 million ...
Celsius Bankruptcy Examiner Expected To Report On Ponzi Allegations
Alex Mashinsky, CEO of Celsius Network, talks about short-term holders of bitcoin and other cryptocurrencies during an interview with Reuters ...
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