Tennessee News: Florida Man, Christopher B. Warren Pleads Guilty in $28 Million Solar Farm Ponzi Scheme7777

NASHVILLE, Tenn.- December 17, 2018 – Christopher B. Warren, 50, of Anthony, Florida pleaded guilty Friday…

SEC News: SEC Charges Former New York Investment Advisor, Hector May and Daughter, Vania Bell, With Conducting a Ponzi Scheme

Washington D.C. – The Securities and Exchange Commission (SEC) today charged a former Rockland County, New York-based investment…

New York News: Manhattan U.S. Attorney Announces Distribution Of More Than $695 Million To Victims Of Madoff Ponzi Scheme

Payments Are the Third Distribution in a Series of Payments That Together Will Constitute the Largest…

Maryland News: Former Financial Advisor, Dawn J. Bennett Convicted of All Federal Charges Related to $20 Million Ponzi Scheme

Dawn Bennett Misappropriated Investors’ Funds, Including Using Them to Pay a Website Operator to Arrange for…

Virginia News: NORFOLK, Investment Advisor, Edward Lee Moody Pleads Guilty to $6.1 Million Ponzi Scheme

NORFOLK, Va. – A Chesterfield man who owned and operated an investment firm in Virginia Beach…

New York News: Former Hedge Fund Manager, MICHAEL SCRONIC Sentenced To 96 Months In Prison In Ponzi Scheme Case

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

Maryland News: Baltimore And Texas Men Indicted For Alleged $364 Million Ponzi Scheme—One Of The Largest Ever Charged In Maryland

Scheme Believed to Have Over 400 Victims Nationwide, Including Individual, Family Offices, and Investment Groups –…

New Jersey News: NEWARK, Former Financial Advisor, Daniel Rivera Charged With Fraud In Alleged Ponzi Scheme Targeting Elderly Investors

NEWARK, N.J. – A former registered investment advisor was arrested today on charges stemming from an…

Colorado News: Metro Denver Man, Daniel B. Rudden Charged With Wire Fraud After Implementing A Ponzi Scheme

DENVER, Co. – Daniel B. Rudden, age 71, of Denver, Colorado, was charged by criminal complaint with…

JACKSON, Miss. | Prosecutors: Mississippi man stole more than $100M in scheme

JACKSON, Miss. (AP) — Prosecutors say a Mississippi man raked in “well in excess” of $100…