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 […]

Mississippi Ponzi Schemer

Mississippi Ponzi Schemer Busted In $100 Million Scam

Mississippi Ponzi Schemer Busted Scamming $100 Million From Hundreds Of Clients A Mississippi Ponzi schemer Arthur Lamar Adams was busted for stealing more than $100 million from hundreds of victims. The Department of Justice charged Arthur Lamar Adams with two counts of wire fraud and one count of bank fraud. The Clarion-Ledger reports: Investigators said […]

Ponzi scheme operator

Ponzi Scheme Operator Pleads Guilty To $24 Million Real Estate Scam

Real Estate Ponzi Scheme Operator  Seth DePiano Pleads Guilty To $24 Million Real Estate Scam California real estate Ponzi scheme operator pleaded guilty on Monday to mail fraud and money laundering. Seth DePiano entered the guilty plea as part of a deal with the U.S. Attorney’s Office. DePiano admitted to defrauding investors of about $24 […]

ponzi scheme

Michigan Man Found Guilty In $50 Million Ponzi Scheme

A Michigan man was found guilty today of 15 counts of mail fraud in a $50 million Ponzi scheme that spanned ten years.   Joseph Zada was found guilty today of 15 counts of mail fraud in a $50 million Ponzi scheme ripped off retired Detroit Red Wing Sergei Federov and countless others A Michigan […]

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