#investment-scam

[ follow ]
#fraud
fromFortune
1 week ago
Business

A one-time '40 under 40' rising star in fashion pleads not guilty to charges she allegedly cheated investors out of $300 million

London startup
fromwww.theguardian.com
1 month ago

Man who called himself Kardashian of Cheshire' admits luxury handbag fraud

Jack Watkin fraudulently persuaded people to invest in luxury handbags by showcasing a false wealthy lifestyle.
He changed his plea to guilty after being confronted with evidence in court.
LA real estate
fromMiami Herald
2 months ago

Miami man pleads guilty to stealing millions from Venezuelans, wedding at French chateau

Efrain Betancourt Jr. pleads guilty to defrauding investors, misusing funds for personal luxuries rather than legitimate business activities.
fromFortune
1 week ago
Business

A one-time '40 under 40' rising star in fashion pleads not guilty to charges she allegedly cheated investors out of $300 million

more#fraud
fromThe Mercury News
1 week ago

Former Bay Area financial advisor charged in Ponzi scheme

Edwin Emmett Lickiss Jr. was charged in a $9.5 million Ponzi scheme affecting over 50 investors.
Brooklyn
fromBrooklyn Eagle
1 month ago

Sentenced to 18 years for fraud, in a second round of prison

Richard Sterritt was sentenced to 18 years in prison for swindling $17 million from investors.
fromwww.dw.com
7 months ago

What do new findings in JuicyFields cannabis scam reveal? DW 12/03/2024

"The JuicyFields case highlights the power of deception in the investment world, where things can appear legitimate while hiding deep-rooted fraudulent activities."
Miscellaneous
[ Load more ]