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Ponzi

Florida

Man accused of running crypto ‘Ponzi scheme’ arrested in South Florida

FORT LAUDERDALE, Fla. – A person arrested in Broward County simply earlier than Christmas is accused in federal court docket of being one of...
Texas

Forensic accountant testifies in Onalaska Ponzi scheme trial

Defense legal professionals contend the alleged companion duped the landlord of an Oklahoma City identify corporate on trial in Sherman. ...
Texas

Testimony continues in Onalaska Ponzi scheme trial

Prosecutors have alleged the planes concerned in the Ponzi scheme both didn’t exist or weren’t on the market. ...
Texas

Trial involving $350M+ Ponzi scheme begins

In court docket Tuesday, prosecutors alleged Debra Lynn Mercer-Erwin pocketed $4.9 million from the Ponzi scheme. ...
Oklahoma

Lawyer granted release in $460M ‘slip-and-fall’ Ponzi scheme

LAS VEGAS -- A Las Vegas legal professional accused of orchestrating a $460 million “slip-and-fall” Ponzi scheme around the U.S. West used to be...
Texas

Onalaska Ponzi scheme: Judge refuses to throw out statements

Aircraft Guaranty Corp.’s proprietor, Debra Lynn Mercer-Erwin and her daughter, Kayleigh Moffett, each gave the impression in court docket for the listening to on...
Florida

U.S. Attorney Announces Fraud And Money Laundering Charges Against Additional Cryptocurrency Ponzi Scheme Promoters | USAO-SDNY

Damian Williams, the United States Attorney for the Southern District of New York, introduced the arrest in Spain of NESTOR NUÑEZ, a/okay/a “Salvador Molina,”...

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