Ponzi scheme, Titanium Capital
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Henry Abdo pleaded guilty in federal court to orchestrating an over $6 million Ponzi scheme run through his company, Titanium Capital.
Courtenay House, featured, Ponzi scheme
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Former Courtenay House director Tony Iervasi has been sentenced in the Supreme Court of NSW to 11 years imprisonment.
Russell Todd Burkhalter allegedly stole investor funds to buy a $3.1 million yacht and fund lavish lifestyle.
The SEC today charged South Bay Acquisitions, LLC and its principal, John N. Matson of San Diego, California, with defrauding investors.
CFTC, Eddy Alexandre, EminiFX, featured, forex fraud, Ponzi scheme
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Eddy Alexandre, owner and operator of EminiFX, has failed to secure dismissal of the CFTC case against him and his firm.
CFTC, featured, Ikkurty Capital, Jafia, Ponzi scheme, Sam Ikkurty
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The Illinois Northern District Court entered an order granting summary judgment to the CFTC on all counts of its complaint.
Agridime, CFTC, featured, Ponzi scam, Ponzi scheme
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The Commodity Futures Trading Commission (CFTC) has taken Agridime LLC to Court for operating a Ponzi scheme.
CFTC, featured, forex fraud, Ponzi scheme, QYU Holdings
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The CFTC has secured a Court order directing The QYU Holdings and Darren Robinson to pay $11.8 million in penalties.
Courtenay House, featured, Forex scam, Ponzi scheme
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David Sipina of Croydon NSW has pleaded guilty to two criminal charges relating to his role at the Courtenay House group of companies.
featured, Ponzi scheme, SEC
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The Securities and Exchange Commission (SEC) has charged Loganville, Georgia resident Prosper E. Beyond Moore and the entity he controls, Prosperity Investments & Solutions.
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