He promised investors 10% gains. Now, he’s accused of using their money for sailing excursions in an alleged Ponzi scheme
A financier has been extradited from the United Kingdom to the United States to face allegations that he cheated investors ...
Monday, January 19, 2026
Tag: Ponzi
California Attorney Pleads Guilty For Role In $912M Ponzi Scheme
Rule of thumb: you should never represent your client in a way that will make you need a lawyer down ...
Harvard Business School grad charged with swindling fellow alums out of $4 million in Ponzi scheme
A Harvard Business School graduate was arrested Thursday on fraud charges alleging he swindled fellow alumni of the prestigious school ...
Man in his 60s runs massive Ponzi scam while on probation for past fraud
Key Takeaways A South Korean man ran a $60 million Ponzi scheme targeting over 2,200 investors under the guise of ...
SEC charges Georgia’s First Liberty Building & Loan and owner in $140M Ponzi scheme
The U.S. Securities and Exchange Commission (SEC) has filed civil charges and sought an emergency asset freeze against First Liberty ...
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 & ...
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