Latest News for: ponzi schemes
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Namedropping Chch Ponzi scheme duped investors out of $4m
Otago Daily Times 11 Aug 2025
Thomas Alexander Kokouri Tuira, known as Alex. Photo. LINKEDIN ... .
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Former All Black among those duped by $4m Chch Ponzi scheme
Otago Daily Times 11 Aug 2025
Thomas Alexander Kokouri Tuira, known as Alex. Photo. LINKEDIN ... .
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Fraudsters faked friendship with Michael Jordan to launch multi-million dollar Ponzi scheme | Daily Mail Online
The Daily Mail 11 Aug 2025
A couple from New Zealand have admitted running a $4 million Ponzi scheme ($2.3 million US) built on false claims of personal ties to NBA legend Michael Jordan, luring 61 investors into funding projects that never existed.
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Mumbai court rejects discharge plea of woman accused in money laundering case linked to ponzi scheme
The Times of India 09 Aug 2025
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FCA Prosecutes for Facebook-Based £1.3 Million Ponzi Scheme Targeting Retail Investors
Finance Magnates 08 Aug 2025
The Financial Conduct Authority has prosecuted Daniel Pugh, who was found guilty of operating a Ponzi scheme and committing fraud. Pugh ran the scheme through a company called the Imperial Investment Fund ... Details of the Ponzi Scheme and Conviction.
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B.C. judge OKs investor profits 'clawback' in $316M Ponzi scheme
North Shore News 08 Aug 2025
judge has approved a plan to “claw back” money from net winners of a Ponzi scheme run by a Victoria, B.C., mortgage broker who defrauded hundreds of investors out of more than $316 million. .
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Corvallis Gazette-Times
06 Aug 2025
Reeling after alleged GOP Ponzi scheme
Corvallis Gazette-Times
06 Aug 2025
CEDARTOWN, Ga. — A federal receiver is on the hunt to recover $140 million lost in an alleged Ponzi scheme that benefited some Republicans in the top ranks of their party in Georgia and Alabama. He's looking to claw back ... .
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Shock guilty pleas as man admits role in $4m ponzi scheme
Stuff 06 Aug 2025
Thomas Alexander Tuira, known as Alex Tuira, has admitted his role in the significant fraud that was said to have left more than 60 investors out of pocket ....
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TimesDaily
05 Aug 2025
How an alleged Ponzi scheme left investors, politicians reeling
TimesDaily
05 Aug 2025
CEDARTOWN, Ga. — A federal receiver is on the hunt to recover $140 million lost in an alleged Ponzi scheme that benefited some Republicans in the top ranks of their party in Georgia and Alabama. He's looking to claw back ... .
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Winston-Salem Journal
05 Aug 2025
Alleged GOP Ponzi scheme leaves investors reeling
Winston-Salem Journal
05 Aug 2025
CEDARTOWN, Ga. — A federal receiver is on the hunt to recover $140 million lost in an alleged Ponzi scheme that benefited some Republicans in the top ranks of their party in Georgia and Alabama. He's looking to claw back ... .
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Texas resident pleads guilty in crypto-Ponzi scheme (United States Attorney's Office for the Southern District of Texas)
Public Technologies 05 Aug 2025
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Georgia family accused of Ponzi scheme gave to Maine Republican causes
Bangor Daily News 05 Aug 2025
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Dothan Eagle
04 Aug 2025
Officials say PAC tied to Ponzi scheme sought to influence elections
Dothan Eagle
04 Aug 2025
ATLANTA — Georgia's Ethics Commission says a political action committee linked to what federal investigators have called a Ponzi scheme illegally sought to influence elections ... .
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The Grand Island Independent
04 Aug 2025
How an alleged Ponzi scheme targeting Republicans left investors and politicians reeling
The Grand Island Independent
04 Aug 2025
CEDARTOWN, Ga. — A federal receiver is on the hunt to recover $140 million lost in an alleged Ponzi scheme that benefited some Republicans in the top ranks of their party in Georgia and Alabama. He’s looking to claw back ... .
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