A former UNC employee who pleaded guilty in connection to a multi-million dollar Ponzi scheme says his prison sentence is too ...
Legal problems are piling up against a now-defunct Georgia financial firm called Drive Planning LLC and its ...
MOORESVILLE, N.C. (QUEEN CITY NEWS) – A Mooresville man accused of a $2 million-plus Ponzi-style investment scheme has pled ...
Royal Bengal executive Sanjay Singh was convicted of stealing millions from investors in the Haitian-American community.
Concluding that the jury was not required to otherwise find that Pressman acted with an intent to defraud, the court held that the jury is permitted to rely on the “Ponzi scheme presumption” that ...
In a federal courtroom Monday morning, a West Michigan contractor who swindled people by convincing them to invest in phony ...
Joseph Giuttari also lied to get thousands in COVID relief loans, and told the IRS he made only a fraction of his mid ...
Syracuse, N.Y. -- A federal judge has tossed a lawsuit that alleged Berkshire Bank knew about Madison County landlord Burt ...
The bank, which goes by the name TD Bank in the U.S., facilitated the laundering of more than a half-billion dollars by human ...
Joseph Giuttari, owner of Hybrid Capital Group, THE FENS Co., and Realty Funding Advisors, among other entities, pleaded ...
Around 86 people have fallen prey to Valorworx, with collective losses estimated between R25 million and R35 million.
consistent with a fraudulent advance fee/Ponzi scheme,” the complaint states. Roglieri, 44, was arrested in late May and ...