Crime InternationalMan gets 30 years in prison for $1B Ponzi schemeDaveNovember 11, 2021November 11, 2021 by DaveNovember 11, 2021November 11, 2021The owner of a San Francisco Bay Area solar energy company was sentenced to 30 years in federal...Read more
National News News AsiaArrested Over Billion Baht Ponzi SchemesDaveMay 15, 2021May 15, 2021 by DaveMay 15, 2021May 15, 2021Four suspects including a doctor have been arrested on suspicion of cheating victims out of a billion baht...Read more
News Asia PattayaOne NewsSingapore asked to hand over ponzi mastermindsDaveAugust 23, 2018August 23, 2018 by DaveAugust 23, 2018August 23, 2018Ponzi Masterminds: Gang lured investors with fake cnn interview, ceo flown in on helicopter and superlong limos: DSI...Read more