Former NYPD Cop Pleads Guilty To Wire Fraud

Former NYPD Cop Turned Forex Investment Fund Operator Pleads Guilty to Conspiracy to Commit Wire Fraud Former NYPD cop Jason Rodriguez pleaded guilty in federal court to conspiracy to commit wire fraud. Federal prosecutors indicted Rodriguez in his role as the COO of Technical Trading Team, LLC (Technical Trading Team). Prosecutors say Rodriguez deceived retail […]

german crypto fraudster

German Crypto Fraudster Arrested By US Marshals In Florida

US Marshals Have Arrested German Crypto Fraudster Horst Jicha In Florida For Operating A Ponzi Scheme US Marshals have arrested a German crypto fraudster in Broward County a few days before Christmas. The federal indictment accuses Horst Jicha of running a cryptocurrency Ponzi scheme. The Department of Justice indicted Jicha with conspiracy to defraud the […]

Lebanese Citizen Indicted

Lebanese Citizen Indicted For Operating A $5.3M Ponzi Scheme

Lebanese Citizen Henry Abdo Indicted For Operating A $5.3 Million Ponzi Scheme Through His Foreign-Exchange Platform Through His Foreign-Exchange Platform Federal authorities in Southern Florida have indicted Lebanese citizen Henry Abdo. They allege Abdo orchestrated a $5 million Pnzi scheme through his company, Titanium Capital LLC (“Titanium”). The indictment alleges that Abdo committed wire fraud, […]

ponzi schemer

Ponzi Schemer Used Voodoo To Protect Herself From Investigators

Ponzi Schemer Dawn Bennett Attempted To Use Voodoo To Ward Off FBI Agents Investigating Her $20 Million Scam You need to give points to Ponzi schemer Dawn Bennett for creativity for trying to stop an FBI investigation. Most people operating multi-million dollar Ponzi schemes would flee the country or hire high priced lawyers. Not Bennet. She paid […]

Bank of America Sued For Involvement In 102 Million Dollar Ponzi Scheme

Was Bank of America Part Of A 102 Million Dollar Ponzi Scheme? Bank of America is accused in a lawsuit of providing more than 100 accounts to perpetuate a 102 million dollar Ponzi scheme. The class-action suit filed in Ocala, Florida. It follows a complaint last week by the SEC. The SEC alleges that five men and […]

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