Over 500 investors who made money with Victoria, B.C., Ponzi schemer Greg Martel are facing a newly announced court action…
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Investors with B.C. Ponzi schemer Greg Martel now facing court clawback of profits
Over 500 investors who made money with Victoria, B.C., Ponzi schemer Greg Martel are facing a newly announced court action…
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How far would a wife go to keep $2M Ponzi scheme a secret?
West Virginia’s Raleigh County is a largely rural region nestled in the coal mining country of the Appalachian Mountains, celebrated…
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Indianapolis fraudster behind multi-million dollar real estate Ponzi scheme sentenced
A real estate fraudster who sold dilapidated Indianapolis homes to investors across the country has been sentenced to 41 months…
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2 business men, including Utahn, accused of defrauding over $25M in Ponzi scheme
ST. GEORGE, Utah (ABC4) — A Utah man and a California man have been accused of multiple federal financial crimes…
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Final round of payments begin for Bernie Madoff’s Ponzi scheme victims
Former financier Bernard Madoff (C) leaves federal court following a hearing in New York, N.Y., in 2009. On Monday, the…
Read MoreFlorida woman to serve 20 years for $200M Ponzi scheme — left victims ‘blindsided’ and ‘devastated.’ How her scam worked
Florida woman to serve 20 years for $200M Ponzi scheme — left victims ‘blindsided’ and ‘devastated.’ How her scam worked…
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