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Blog » Categories » Ponzi Schemes

Recent Posts in Ponzi Schemes Category

87 results found. Viewing page 1 of 4. Go to page 1 2 3 4   Next

No Surprise Here: Ohio Investment Advisor Glen Galemmo Pleads Guilty to Wire Fraud and Money Laundering

As investment fraud attorneys, our law firm learned about Glen Galemmo's Ponzi scheme last summer when we started receiving frantic calls from individual investors who trusted Galemmo with their ...
Continue reading "No Surprise Here: Ohio Investment Advisor Glen Galemmo Pleads Guilty to Wire Fraud and Money Laundering" »

Proposed Law Could Mean Greater Recovery for Ponzi Scheme Victims

Introduced in the past week in both the U.S. House and Senate is proposed legislation that could help victims of Ponzi scheme investment fraud to recover more of their cash losses. Titled the ...
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Wife Is Liable to Victims After Ponzi-Schemer Husband Commits Suicide

When John Otto's clients finally realized he had cheated them out of millions, he committed suicide to evade the consequences. Now, an appellate court has ruled that Otto's widow must pay the ...
Continue reading "Wife Is Liable to Victims After Ponzi-Schemer Husband Commits Suicide" »

Is WW Capital III Investment Fund in Cleveland a Ponzi Scheme? I Hope I am Wrong

As an investment fraud attorney, I see first-hand the devastation caused by Ponzi schemes and other financial frauds. Nearly every week I hear from another family who lost their life savings by ...
Continue reading "Is WW Capital III Investment Fund in Cleveland a Ponzi Scheme? I Hope I am Wrong" »

Regulators File Action Against TD Bank for Aiding a Ponzi Scheme

Because a Ponzi scheme cannot operate independent of a bank, banks have the unique ability to notice fraudulent activity before all the funds are lost. Government action against a bank for failing to ...
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Glen Galemmo and Galemmo Investment Group - Yet Another Ohio-Based Ponzi Scheme?

It looks like another group of Ohio investors may be victims of a Ponzi scheme. The Ohio investment fraud law firm of Meyer Wilson is continuing its investigation of the alleged long-standing Ponzi ...
Continue reading "Glen Galemmo and Galemmo Investment Group - Yet Another Ohio-Based Ponzi Scheme?" »

Investment Fraud Where You Least Expect It

Investment fraud schemes can come from places you least expect. According to a release from Financial Industry Regulatory Authority (FINRA) , Ruth and Len Mitchell were defrauded by their neighbor and ...
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Florida Court Orders Philip Milton to Pay for $28.4M Commodity Pool Ponzi Scheme

A U.S. District Court in Florida has ordered Philip Milton, of Palm Beach Gardens, and Palm Spring Gardens-based investment advisory firm Trade, LLC to pay millions in restitution and penalties for ...
Continue reading "Florida Court Orders Philip Milton to Pay for $28.4M Commodity Pool Ponzi Scheme" »

Dundee Township Illinois Men Sentenced in Ponzi Scam

Michael Morawski, of Sleepy Hollow, and Frank Constant, of West Dundee Sentenced in $18M Ponzi Scheme Two Dundee Township men have been sentenced to prison for cheating 267 victims out of $21 million ...
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Wisconsin Prison Buddies Who Orchestrated $7M Ponzi Scheme Head Back To Slammer

Fraudster Trio Sent Back to Prison for New Ponzi Scheme Three serial fraudsters, including a former Downers Grove resident, have been sent back to prison for orchestrating a new $7 million Ponzi ...
Continue reading "Wisconsin Prison Buddies Who Orchestrated $7M Ponzi Scheme Head Back To Slammer" »

Detroit Money Manager Bluestein Barred from Securities Industry

Detroit Money Manager Frank Bluestein Barred from Securities Industry, Ordered to Pay Millions for Role in May’s Scheme Detroit money manager Frank Bluestein has been barred from the securities ...
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Omaha Men Indicted for Commodities Pool Ponzi Scheme

Three Omaha Men Indicted on Charges Related to Alleged Commodities Pool Ponzi Scheme Following a 2011 CFTC lawsui t, three Omaha men have been indicted on 14 counts of conspiracy and fraud related to ...
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Past UGA Coach Jim Donnan Indicted For GLC Limited Ponzi Scheme

Ex University of Georgia Coach Jim Donnan Indicted on 85 Charges in Alleged Ponzi Scheme Former University of Georgia football coach Jim Donnan and an Ohio business partner have been charged with ...
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Former Hawaiian Political Candidate Returns Hawaii For Investment Scam Enter Guilty Plea

Former Hawaiian Political Candidate to Return to Hawaii and Enter Guilty Plea in Alleged Investment Scam A Hawaiian man now residing in Arizona has agreed to return to Honolulu to admit guilt in an ...
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More Investment Victims Identified in David Salinas Ponzi Scam

Nearly $31M in Claims Verified in Alleged Salinas Ponzi Scheme At least 175 investors lost a total of $30.6 million in the alleged David Salinas Ponzi scheme, and authorities say additional claims may ...
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Wealth Advisor Garfield Taylor Indicted For $25 Million Ponzi Scam

Maryland Wealth Advisor Indicted in Alleged $25M Ponzi Scheme Rockville, Maryland wealth advisor Garfield M. Taylor has been indicted on fraud charges related to an alleged Ponzi scheme that ...
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Senior Investors Often Targets of Ponzi Schemes, Affinity Fraud

Seniors are Often Targets of Ponzi Scams and Affinity Fraud We’ve been talking recently about “ affinity fraud ” and how some fraudsters and Ponzi schemers target specific groups and ...
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Former Tilly Swamp Pastor Pleads Guilty to Cheating Church Members in Ponzi Scam

Former Conway, South Carolina Pastor Pleads Guilty to Bilking Church Members in Ponzi Scheme A former pastor of Tilly Swamp Baptist Church in Conway, South Carolina has pled guilty to cheating members ...
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Jason "Bo" Beckman Sentenced for $195M Minnesota Ponzi Scam

Beckman Gets 30 Years for Role in $195M Ponzi Scheme Jason “Bo” Beckman has been sentenced to serve 30 years in prison for his role in Minnesota’s second-largest Ponzi scheme to ...
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Arnett Waters, of Milton, MA, Barred From Securities Industry for Rare Coin Ponzi Scam

Milton, Massachusetts Man Barred from Securities Industry after Pleading Guilty to Criminal Charges of Securities Fraud Over Rare Coins Ponzi Scheme A Milton investment advisor and broker-dealer was ...
Continue reading "Arnett Waters, of Milton, MA, Barred From Securities Industry for Rare Coin Ponzi Scam" »

David Allen Ponzi Scheme Collaborators, Alex Dowlatshahi and Christopher Mills, to Turn Over $766K

Collaborators in David Allen’s (CFO of China Voice Holding Corp.) Ponzi Scheme to Turn Over $766K Two men must disgorge more than $766,000 in ill-gotten gains for their roles in the $8.6 million ...
Continue reading "David Allen Ponzi Scheme Collaborators, Alex Dowlatshahi and Christopher Mills, to Turn Over $766K" »

Michael Anthony Jenkins and Harbor Light Asset Management Face Charges for Solicitation Fraud, Misappropriation and Embezzlement in Ponzi Scheme

North Carolina Man Michael Anthony Jenkins Faces Civil and Criminal Charges for Solicitation Fraud, Misappropriation, and Embezzlement in Ponzi Scheme A Raleigh man faces civil and criminal charges ...
Continue reading "Michael Anthony Jenkins and Harbor Light Asset Management Face Charges for Solicitation Fraud, Misappropriation and Embezzlement in Ponzi Scheme" »

LA County CEO Syed Quisar Madad Arrested for Day Trading Investment Scheme

LA County CEO Charged with $49M Day-Trading Investment Scheme Syed Qaisar Madad, CEO and co-owner of Technology for Telecommunication and Multimedia Inc. (TTM), has been arrested and charged with ...
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Justice Department Focuses on Investment Scam Victims in New Summits

As the economy continues to lag, Ponzi schemes and investment fraud are a growing problem for investors throughout the country. The U.S. Justice Department acknowledges this and has recently announced ...
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CFTC Charges Perlman and iGlobal with Defrauding Deaf Investors in Commodity Pool Ponzi Scheme

CFTC Charges Marc Perlman of Rancho Cucamonga, CA and iGlobal Strategic Managment with Defrauding Deaf Investors of More than a Half Million Dollars in Commodity Pool Ponzi Scheme The U.S. Commodity ...
Continue reading "CFTC Charges Perlman and iGlobal with Defrauding Deaf Investors in Commodity Pool Ponzi Scheme" »
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