Ponzi scheme
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Business
Movie Producer Jason Cloth Arrested in $100M Wire Fraud and Ponzi Scheme Case
Federal authorities in Chicago have unsealed a multi-count criminal indictment charging veteran movie producer and financier Jason Cloth with orchestrating…
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Crypto
SEC Sues Crypto Mining Firm Mining Automatic Over Alleged $22 Million Ponzi Scheme
The US Securities and Exchange Commission has filed a lawsuit against a cryptocurrency mining investment venture and its founder, accusing…
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Crypto
Federal Prosecutors Indict New York Crypto Investor in Alleged $43 Million Ponzi Scheme
A New York-based investor has been indicted by federal prosecutors for allegedly orchestrating a massive Ponzi scheme that defrauded victims…
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Crypto
Goliath Ventures CEO Pleads Guilty in $400 Million Crypto Ponzi Scheme
Christopher Alexander Delgado, the 34-year-old head of Goliath Ventures, has formally admitted to orchestrating a massive cryptocurrency Ponzi scheme that…
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