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 […]
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 […]
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 […]
Madoff Accountant David G. Friehling Dodges Prison By Claiming To be An Idiot “Tip for Fraudsters: Stupid is not a crime. Take the advice of Madoff’s accountant: ““I would rather be regarded as dumb than crooked.” — David G. Friehling” – Sam E. Antar A federal judge yesterday sentenced Madoff Accountant Mr. Friehling, 55, to a […]
RE Group With Alleged Ties To Hezbollah & Former Detroit News Reporter Being Sued Three Detroit-based real estate investment firms with alleged ties to terrorist group Hezbollah are being sued by Kathryn Llewellyn-Jones and other investors from Australia, Great Britain and Yemen who claim they are victims of an elaborate Ponzi scheme where defendants would […]
Speak to a specialist at (888) 737-6344
Subscribe to our weekly newsletter below and never miss the latest product or an exclusive offer.
