Tag: Ponzi scheme
Art Adviser in New York Accused of Operating Ponzi Scheme Faces Legal Action
Lisa Schiff, a prominent figure in the New York art scene, is currently facing legal action due to accusations of running a Ponzi scheme....
Texas Woman Sentenced for Involvement in Ponzi Scheme Targeting Senior Citizens
Debra Mae Carter, a 65-year-old woman from Texas, has been sentenced to life in prison for her involvement in a Ponzi scheme that targeted...
BREAKING NEWS
Richard Allen Sentenced to 130 Years for Delphi Double Murder
Delphi Double Murderer Richard Allen Sentenced to 130 Years in PrisonIn a landmark decision that has brought a sense of closure to a community...
