PONZI LIVES! Dream scheme thrives across the globe!

Most recent stories in PONZI LIVES! Dream scheme thrives across the globe!

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  Jim Wesberry

  

  U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto Platform

  yahoo.com - Amitoj Singh

  The SEC charged two brothers with attempting to defraud more than 80 investors in a $60 million Ponzi scheme. The brothers allegedly told investors …

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  Jim Wesberry

  

  Tom Girardi Found Guilty In Massive Ponzi Scheme; Estranged Husband Of ‘Real Housewives’ Star Erika Jayne Faces Long Prison Term

  Deadline - Erik Pedersen

  A Los Angeles jury convicted Tom Girardi of running a massive 10-year Ponzi scheme in which he allegedly siphoned at least $15 million in settlement …

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  Jim Wesberry

  

  Alpharetta businessman at the center of a $300M Ponzi scheme, federal authorities say

  fox5atlanta.com - Denise.Dillon@fox.com (Denise Dillon)

  Thousands of investors, many in Georgia, have been bilked out of hundreds of millions of dollars. Federal authorities say the man behind it was a …

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  Jim Wesberry

  

  Mistress of 'Jesus Christ Money Master' author gets life in prison for role in Ponzi scheme

  The Christian Post - Leonardo Blair

  Debra Mae Carter, the mistress of former Texas radio host William Neil "Doc" Gallagher, who wrote the Jesus Christ, Money Master Leader Guide, was …