CFTC, Eddy Alexandre, EminiFX, featured, Ponzi scheme
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The New York Southern District Court has granted a motion by EminiFX receiver compelling Eddy Alexandre to turn over information and assets.
New Zealand SFO, Ponzi scheme
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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, featured, Ponzi scheme
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Daniel Pugh has been found guilty of fraud, following a prosecution by the UK Financial Conduct Authority (FCA).
The Serious Fraud Office (SFO) of New Zealand has secured a guilty plea in case concerning an alleged Ponzi scheme involving almost $4 million.
featured, FFG, Foundation Financial Group, Lickiss, Ponzi scheme
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The Securities and Exchange Commission (SEC) has filed a lawsuit against Edwin Emmett Lickiss, Jr. in connection with a Ponzi scheme.
Charles Ponzi, Consob, featured, Ponzi scheme, The Godfather
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Italy’s Companies and Exchange Commission (CONSOB) definitely knows how to integrate art into its work.
featured, Iron Condor, Ponzi scheme, Ronald Pallek, SEC
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The Securities and Exchange Commission (SEC) has filed a lawsuit against Ronald A. Pallek for a fraudulent options trading scheme.
art, Charles Ponzi, Consob, featured, investment scams, Ponzi scheme
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Nadia Linciano, Consob’s Secretary General, and Massimo Giordano, an actor from Salento, drew the script for a theater play about scams.
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.
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