Ponzi Scheme Leaders Jailed
Several individuals involved in the Nice Day Travel Ponzi scheme have been sentenced to five years in prison...
Home » Ponzi Scheme
Man gets 30 years in prison for $1B Ponzi scheme
by Dave Sale
The owner of a San Francisco Bay Area solar energy company was sentenced to 30 years in federal...
Crypto Scammer Roger Nils-Jonas Karlsson Sentenced to 15 Years in Jail
by Dave Sale
Crypto scammer Roger Nils-Jonas Karlsson, a Swedish national, has been sentenced to 15 years in prison for money...
Thai couple wanted for alleged B100m ponzi scheme
by Dave Sale
Thai couple wanted for alleged B100m ponzi scheme The Criminal Court on Tuesday approved warrants for the arrest of a...
Foreigners’ wives victims of MASSIVE Thailand Ponzi Scheme
by Dave Sale
Manager reported that the Thai wives of foreigners living on Koh Samui were among 200 people who had...
