While 480 people did come out ahead and make money in the Ponzi scheme by Greg Martel, PwC says 1,229 people lost over $149 ...
In May 2023, the Supreme Court of British Columbia appointed PricewaterhouseCoopers Inc. (PwC) as receiver for a Victoria, B.C.-based mortgage brokerage, My Mortgage Auction Corp. (MMAC), and later ...
Pharmacist Natalie Cochran killed her husband Michael with an insulin injection so he wouldn't learn about $2 million Ponzi ...
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Ponzi schemes, pig-butchering scams, more: How to protect yourself from crypto scamsWhat even is a Ponzi scheme? Here are some different strategies used by scammers to get your money, along with some tips to ...
Thousands of investors in India are scrambling to recoup nearly $100 million after they were caught in a Ponzi scheme that ...
Hilton Head lawyer Peter Strauss was sentenced on Feb. 20 to nine months in federal prison for role in hiding millions for ...
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Stuart man pleads guilty in $100 million crypto Ponzi scheme, is ordered to pay $1.1 millionJoshua Nicholas was indicted in June 2022 and pled guilty in September 2022. A judge sentenced him to pay more than $1.1 ...
The Enforcement Directorate (ED) has recorded an Enforcement Case Information Report (ECIR) following a FIR filed by the ...
The Taneytown teacher who police say died by suicide last week has at least $23,000 sitting in various cryptocurrency wallets ...
Former Copley basketball coach Mark Dente is accused of operating a Ponzi scheme that bilked hundreds of investors. Will he ...
The Sun spoke with investors from Maryland and Pennsylvania, alleging a widespread, massive Ponzi scheme. They alone gave ...
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