Banker accused in $140 million Ponzi scheme
The Securities and Exchange Commission has accused Edwin Brant Frost IV and his private lending company First Liberty Building & ...
Tag: Scheme
NY man nearly lost Lamborghini, $200K in exotic car dealer’s ‘upgrade’ scheme — then helped catch the scammer
Mike Abatecola, an exotic car owner, recently bought a Lamborghini from Vladimir “Val” Ranguelov, Dealer Principal of Bul Automotive in ...
Man Jailed for Running $40 Million Crypto Fraud Scheme
Enjoyed this article? Share it with your friends! A 57-year-old man from the US has been sentenced to nearly eight ...
SafeMoon CEO Faces 45 Years for Crypto Fraud Scheme
Braden Karony, the head of the cryptocurrency project SafeMoon, has been found guilty of fraud and other criminal charges in ...
Unicoin Hit With SEC Lawsuit Over $100M Crypto Scheme
Enjoyed this article? Share it with your friends! US regulators have filed a lawsuit against Unicoin, a cryptocurrency investment firm, ...
Celsius Founder Mashinsky Sentenced to 12 Years for Crypto Fraud Scheme
Alex Mashinsky, the Celsius founder, was sentenced to 12 years in prison for a scheme that unraveled billions in investor ...
Brazil Jails Braiscompany Trio for 171 Years over R$1.1 Billion Ponzi Crypto Scheme
A federal court in Brazil has sentenced three individuals linked to Braiscompany, a collapsed cryptocurrency investment firm, to a total ...
Crypto Exchange MEXC Halts Market Manipulation Scheme
MEXC said it has liquidated a large-scale group of market manipulators engaged in various malicious activities, including self-trading, spoofing, and ...
Tacoma man on the run in ‘probate for revenue’ scheme, AG’s workplace says
A Tacoma man is on the run after state prosecutors stated he ran a five-year scheme to take management of ...
So A lot for Trump’s Peace Take care of Russia: US Backs Zelensky with Pre-Rejected-by-Russia Ceasefire Scheme
If one have been to consider a lot of the Ukraine skeptic and/or Trump pleasant commentary since Trump known as ...
