Family couple sentenced to prison in NZ for Ponzi scheme
Two offenders in a Serious Fraud Office (SFO) prosecution have today been sentenced in the Christchurch High Court for their roles in a Ponzi scheme.
Ponzi scheme
SEC goes after married couple behind Inventis Ventures
The Securities and Exchange Commission (SEC) has filed a lawsuit against Linh Thuy Le and her husband, Trong Hoang Luu.
Operator of Imperial Investment Fund gets prison sentence
Daniel Pugh has been sentenced to 7 years and 6 months in prison for running a £1.3m Ponzi scheme, following a prosecution brought by the FCA.
SEC goes after Trade with Ayasa, founder Arsalan Rawjani for Ponzi scheme
The Securities and Exchange Commission (SEC) has filed a lawsuit against Arsalan Rawjani and his company Trade with Ayasa, LLC.
EminiFX receiver secures Court order compelling Eddy Alexandre to turn over assets
The New York Southern District Court has granted a motion by EminiFX receiver compelling Eddy Alexandre to turn over information and assets.
New Zealand’s SFO secures second guilty plea in Ponzi scheme case
The second defendant in a New Zealand Serious Fraud Office (SFO) prosecution has pleaded guilty to charges relating to her role in a Ponzi scheme.
FCA secures convictions against head of Imperial Investment Fund for £1.3M Ponzi scheme
Daniel Pugh has been found guilty of fraud, following a prosecution by the UK Financial Conduct Authority (FCA).
NZ Serious Fraud Office secures guilty plea in Ponzi scheme case
The Serious Fraud Office (SFO) of New Zealand has secured a guilty plea in case concerning an alleged Ponzi scheme involving almost $4 million.
SEC sues Edwin Emmett Lickiss, Jr. for Ponzi scheme
The Securities and Exchange Commission (SEC) has filed a lawsuit against Edwin Emmett Lickiss, Jr. in connection with a Ponzi scheme.
Italy’s CONSOB warns public of Ponzi scheme risks via new artistic video
Italy’s Companies and Exchange Commission (CONSOB) definitely knows how to integrate art into its work.
