The prospective client and the hot-shot trader first met over video conference. The trader boasted of a $4.3 billion portfolio, past success managing a hedgefund in Bermuda, a 100-person team ...
The day after the SEC accused him of running a Ponzi scheme, Tai Lopez posted on X: "Never doom. No matter how horrible the ...
Add Yahoo as a preferred source to see more of our stories on Google. Todd Burkhalter, the 54-year-old founder and CEO of Alpharetta-based Drive Planning LLC, has pleaded guilty to federal wire fraud ...
What one family thought was a good investment turned out to be a $140 million Ponzi scheme -- the largest in Georgia's history. New movies to watch this weekend: See 'We Bury the Dead' in theaters, ...
(FOX40.COM) — A Fresno man has pleaded guilty to fraud for his involvement in a $9 million investment scam, federal officials ...
Seven months after an alleged $140 million Ponzi scheme collapsed, investors are impatient to recover their money.
SaharaReporters learned that the international fraudster was released on N300 million bail on Monday, following his statement absolving the Inspector-General of Police, Kayode Egbetokun, of any ...
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