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 ...
Monday, April 27, 2026
Tag: scheme
Massachusetts Treasury Check Fraud: $8.8 Million Scheme Leads to Federal Charges
In one of the largest Treasury check fraud cases to emerge from Massachusetts, federal authorities have charged eight individuals with ...
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 ...
Putin adviser accuses US of planning stablecoin scheme to eliminate $35 trillion debt
Russian President Vladimir Putin’s adviser, Dmitry Kobyakov, accused the US of orchestrating a crypto strategy to eliminate its $35 trillion ...
Aspiration co-founder to plead guilty to $248M fraud scheme
Sustainability-focused fintech Aspiration was flying high a few years ago, attracting famous investors including Orlando Bloom, Leonardo DiCaprio, and Robert ...
Dave Ramsey urges caller not to join grandma’s scheme to deceive IRS about $1 million debt
Sarah and her husband rent a place in Los Angeles and are expecting their first child. But she called into ...
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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