Tag: Securities fraud
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....
Former FTX Executive Sentenced for Testifying Against Sam Bankman-Fried
Caroline Ellison, a former high-ranking executive at FTX, a cryptocurrency company founded by Sam Bankman-Fried, was sentenced to two years in prison for her...
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
Maria Muñoz: Key Witness in Texas Mom’s Death Investigation
Maria Muñoz: Tragic Ending to a Love StoryIn the early morning hours of September 22, 2020, tragedy struck the quiet neighborhood of Canyon Oak...
