New Zealand watchdog warns against Ponzi-style investment scam BG Wealth/DSJ EX
New Zealand’s Financial Markets Authority (FMA) and the National Reserve Bank of Tonga are warning investors about a Ponzi-style investment scam.
Ponzi scam
US Govt requests sentencing of Ponzi scammer Renwick Haddow to be adjourned for 90 days
The Government requests that Renwick Haddow’s sentencing be adjourned for approximately 90 days to facilitate the defendant’s cooperation.
US Govt asks Court to further postpone sentencing of Ponzi scammer Renwick Haddow
The Government requests that Renwick Haddow’s sentencing currently scheduled for July 18, 2025 be adjourned for approximately 90 days.
Sentencing of Ponzi scammer Renwick Haddow gets rescheduled again
The sentencing of Ponzi scammer Renwick Haddow is adjourned to July 18, 2025, at 12:00pm.
CFTC takes Agridime to Court for $161M Ponzi scheme
The Commodity Futures Trading Commission (CFTC) has taken Agridime LLC to Court for operating a Ponzi scheme.
Sentencing of Ponzi scammer Renwick Haddow gets rescheduled again
The New York Southern District Court has rescheduled the sentencing of Ponzi scammer Renwick Haddow once again.
Sentencing of Ponzi scammer Renwick Haddow postponed until April 2024
The sentencing of Ponzi scammer Renwick Haddow has been postponed until April 19, 2024.
CFTC goes after duo behind “Blessings Thru Crypto” scam
The Commodity Futures Trading Commission (CFTC) has filed a complaint against Defendants Michael Griffis and Amanda Griffis.
SEC seeks summary judgment against co-conspirator of Renwick Haddow
The Commission seeks leave to file a motion for summary judgment against James Bernard Moore, a co-conspirator of Renwick Haddow.
Sentencing of Ponzi scammer Renwick Haddow set for further postponement
According to the latest Court filings, the sentencing of Ponzi scammer Renwick Haddow is set to be postponed again.
