Honduran: Jose Anibal Linares Sentenced for Ponzi Scheme
Fraudster, Jose Anibal Linares Sentenced to Five Years in Prison for $2 Million Ponzi Scheme (STL.News) A Honduran man who…
Bristol: Tammy Lynn Hawk Pleads Guilty To Ponzi Scheme
Bristol Realtor, Tammy Lynn Hawk Pleads Guilty To Ponzi Scheme GREENEVILLE, TE (STL.News) On January 19, 2021, Tammy Lynn Hawk,…
Gregory Altieri Pleads Guilty in $200 Million Ponzi Scheme
Jewelry Wholesaler, Gregory Altieri Pleads Guilty in $200 Million Ponzi Scheme Defendant Falsely Promised High Rates of Return for Investments…
Pennsylvania: Todd H. Lahr Sentenced for Role in Ponzi Scheme
Pennsylvania Attorney, Todd H. Lahr Sentenced for Role in $2.7 Million Ponzi Scheme (STL.News) An Allentown, Pennsylvania, attorney was sentenced…
CFTC Charges Multiple Individuals and Entities in $28 Million Ponzi Scheme that Targeted Churchgoers
Washington, DC (STL.News) The Commodity Futures Trading Commission today announced the filing of a civil enforcement action in the United…
SEC Charges Former Georgia State Legislator, Clarence Dean Alford
SEC Charges Former Georgia State Legislator, Clarence Dean Alford With Defrauding Investors in Ponzi Scheme Washington DC (STL.News) The Securities…
CFTC Charges California and Colorado Residents in Ongoing Multi-million-Dollar Ponzi Scheme
Charged in complaint are John D. Black, and his affiliated entities, Financial Tree, Financial Solution Group, New Money Advisors, and…