Browsing Tag

Ponzi

13 posts
Ex-Miami booster, Ponzi schemer Nevin Shapiro among those with sentences commuted by Biden

Ex-Miami booster, Ponzi schemer Nevin Shapiro among those with sentences commuted by Biden

Nevin Shapiro, the former Miami booster whose rogue involvement with the school…

Head of $180m Ponzi scheme jailed for at least seven years

The head of a “reprehensible” Ponzi scheme has learned his fate over…
‘RHOBH’ Star Erika Jayne’s Ex-Husband Tom Girardi Found Guilty In $15 Million Ponzi Scheme

‘RHOBH’ Star Erika Jayne’s Ex-Husband Tom Girardi Found Guilty In $15 Million Ponzi Scheme

Tom Girardi, the estranged husband of Real Housewives of Beverly Hills star…
RHOBH star Erika Jayne’s lawyer ex Tom Girardi found guilty of embezzling $15m from clients in ‘10-year Ponzi scheme’

RHOBH star Erika Jayne’s lawyer ex Tom Girardi found guilty of embezzling $15m from clients in ‘10-year Ponzi scheme’

TOM Girardi, estranged husband of Real Housewives of Beverly Hills star Erika…
Texas Christian radio host’s mistress who dreamed of retiring to ranch with lover will spend the rest of her life in prison in $31M Ponzi scheme

Texas Christian radio host’s mistress who dreamed of retiring to ranch with lover will spend the rest of her life in prison in $31M Ponzi scheme

Left inset: Debra Mae Carter (KDFW/YouTube). Right inset: William “Doc” Gallagher (Texas…
Texas Christian radio host’s mistress sentenced to life in prison in million dollar Ponzi scheme that targeted senior citizens

Texas Christian radio host’s mistress sentenced to life in prison in million dollar Ponzi scheme that targeted senior citizens

The mistress of Texas Christian radio host “The Money Doctor” was sentenced…
A senior staff member of a scam company has been arrested amid a Europe-wide probe into the £550million 'JuicyFields' Ponzi scheme - which tricked people into investing into a fake medicinal cannabis network

Man, 42, is arrested amid probe into £550m JuicyFields Ponzi scheme which invited people to invest in medicinal cannabis

A senior staff member of a scam company has been arrested amid…
Sujanthan Sotheeswaran, 35, was part of a gang of fraudsters who used aliases from TV shows Suits, The Riot Club and Hart to Hart to steal £1m from victims

Fraudsters used aliases from Suits and Hart to Hart to steal £1m from victims in cold-calling Ponzi scheme

A gang of fraudsters used aliases from TV shows Suits, The Riot Club…
The body of Kenneth Charles Grace (pictured), 58, was discovered in a motel in Sydney's CBD on Thursday

Kenneth Charles Grace death: Multi-millionaire conman is found dead in his Sydney motel on the same day he was due to be sentenced for running Ponzi scheme

By Max Aitchison For Daily Mail Australia Published: 01:44 EST, 21 January…
Youth lacrosse coach’s Ponzi scheme defrauded ‘friends, colleagues and even family members’ out of more than $2 million

Youth lacrosse coach’s Ponzi scheme defrauded ‘friends, colleagues and even family members’ out of more than $2 million

William Logsdon (KMID screenshots) A 55-year-old teacher and youth lacrosse coach in…