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Ponzi scheme
Judge to DJ Envy: Turn Over Docs or Face Possible Arrest
SUBPOENA POWER“The Breakfast Club” host has until Jan. 8 to produce paperwork in a case involving his business associate, accused scammer Cesar Pina.
Accused Fine Wine Fraudster Extradited in $99 Million Scheme
‘SENDS A MESSAGE’Stephen Burton was indicted in 2022 on charges of wire fraud and money laundering for fraudulently making loans off of fine-wine collections that never existed.
Fraudster Freed by Trump Charged With Fraud
‘BRAZEN’Eliyahu Weinstein was previously convicted of cheating investors out of around $230 million.
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Victims Say Ponzi Scheme Was a Father-Son Operation
FAMILY MATTERSDerek Chu is accused of stealing $39 million to fund a lavish lifestyle of Porsches and private jets. Victims say his father helped him carry out the scam.
TikTok Creep Used Ponzi Scheme Millions to Live Large: Feds
‘VARIETY OF LIES’Michael French also faces criminal charges for allegedly stalking and intimidating a TikTok influencer he once sent $1,000 a day.
George Santos Had Biz Relationship With Russian Money Man
SHADIER AND SHADIERNewly obtained documents and audio show Santos and Andrew Intrater had a substantial business relationship years ago.
Investment Hyped by Bill O’Reilly Was Ponzi Scheme, Feds Say
NAME BRANDCelebrity endorsers plugged a real-estate investment that seemed too good to be true. According to prosecutors, it was.
Florida’s ‘Mother Teresa’ Charged in $196M Ponzi Scheme
UNHOLY MESSThe scheme involved raising cash from 15,400 investors, an SEC filing says.
The Mystery ‘Crypto King’ Who Stole $215M and Wound Up Dead
SCAMMEDThe new Netflix doc “Trust No One: The Hunt for the Crypto King” probes QuadrigaCX co-founder Gerald Cotten, who made off with a bitcoin fortune before (supposedly) dying in India.
Trumpy PAC Guy Rants About Hillary as Feds Bust Ponzi Scheme
‘THERMONUCLEAR WAR’“In this country, politics has now been criminalized. That’s what’s going on here,” David W. Schamens claimed in a rambling phone call after he was charged.