This Ponzi Scheme Is Starting to Fall
16:13
This Ponzi Scheme Is Starting to Fall
1 month ago
Microsoft NewsSpencer Cornelia
San Diego woman loses $30,000 in apparent Ponzi scheme
San Diego woman loses $30,000 in apparent Ponzi scheme
8 months ago
nbcsandiego.com
8.3K views · 62 reactions | Bernard Madoff, who was convicted for running the largest known Ponzi scheme in history, died in prison where he was serving a 150-year sentence. He was 82 https://reut.rs/3uSHuwl | Reuters | Facebook
1:44
8.3K views · 62 reactions | Bernard Madoff, who was convicted for run…
8.4K views3 weeks ago
FacebookReuters
HyperVerse's Alleged Ponzi Scheme Raked in Nearly $2B, Hired Actor as Fake CEO
HyperVerse's Alleged Ponzi Scheme Raked in Nearly $2B, Hired Actor a…
Jan 29, 2024
coindesk.com
“I was blind-sided, devastated."⁠ ⁠ A South Florida woman will spend the next 20 years in prison for leading a nearly $200 million Ponzi scheme that defrauded several investors.⁠ ⁠ On Tuesday, a judge sentenced 41-year-old Johanna Garcia to 20 years in prison. Garcia, the former CEO of MJ Capital Funding, LLC pled guilty for her role in a $190,700,000 Ponzi scheme that defrauded several investors.⁠ ⁠ Full story here: http://on.nbc6.com/KcJA8Cg ⁠ #ponzi #scheme #investor #ceo | NBC 6
0:59
“I was blind-sided, devastated."⁠ ⁠ A South Florida woman will spend th…
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