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Stanford Ponzi Case Hits Supreme Court
supremecourtus.gov Despite the government shutdown, the US Supreme Court is back in session, and its first order of business is connected with the second-largest investment fraud case in American...
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Lawyer in Ponzi Diamond Caper Gets 3 Years
disney.wikia.com Another page was turned in Scott Rothstein’s never-ending Ponzi story when lawyer Scott Saidel was sentenced to 3 years in federal prison. The verdict was issued in Fort Lauderdale...
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Petters Ponzi Feeder Sentenced
Hanna-Barbera James Fry, the investment manager who funneled mountains of cash into Thomas Petters’ $3.65 billion Ponzi scheme, received a sentence of 17.5 years in federal prison today in US District...
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Ponzi Roundup: Nobel Nominee Sentenced, More Petters Fallout, No Bail for...
CBS Isreal Owen Hawkins: The man who nominated himself to the Nobel Peace Prize for running a large-scale oil and gold scam ended up being rewarded with federal prison time instead. Enterprising...
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Shock as “Getmoni.com” Revealed to be Scam
Warner Bros. After the stunning revelation that a high-yield program promisingly named “Getmoni.com” was a Ponzi scheme, one of its promoters was sentenced to 6 years in prison. Flint, MI, tax planner...
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Sacramento Residents Continually Targeted by Investment Fraud
sacbee.com The Sacramento area is unfortunately no stranger to investment fraud, as the news headlines regularly attest. Scammers use a variety of techniques and ruses to steal other people’s money...
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Prime Bank Schemer Guaranteed “Pots of Money”
Walt Disney Co. Two Lansing, MI, men have been charged by state authorities with money laundering in the aftermath of a $9 million Ponzi scheme. 58-year-old Doug Kacos, owner of the New Beginnings...
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Clown Banking Proved a Bust for Scammers
Paramount Pictures Two prime bank scammers have been sentenced to federal prison time in US District Court after their being found guilty on charges of conspiracy, fraud and money laundering. Canadian...
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Prosecutors Call Bull on “Buffalo” Investments
Starfire Pictures A Belgrade, MT, man accused of operating a large-scale investment scam is scheduled to go to trial on December 3rd. Richard F. Reynolds, also known as Richard F. Adkins, is said by...
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$11 Million Sacramento Ponzi Suspect Lived it Up in a Lambo
New Line Cinema A Sacramento man finds himself under the gavel after he possibly splurged others’ fortunes on a lifestyle of champagne riches and caviar dreams. Christopher Jackson, 46, was indicted...
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