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Georgia Recorder4h
Georgia man accused of running $140M Ponzi scheme contributed to 3 Alabama officials
A Georgia man accused of running an alleged Ponzi scheme made contributions to at least three elected Alabama Republican ...
Legit.ng on MSN1d
See the list of 79 suspected Ponzi schemes as SEC alerts Nigerians
The Securities and Exchange Commission (SEC) has alerted Nigerians about 79 suspected Ponzi schemes under investigation, ...
Banker accused in $140 million Ponzi scheme bought a Patek Philippe watch, lavish trips, and racked up millions on his credit cards, SEC says
The Securities and Exchange Commission has accused Edwin Brant Frost IV and his private lending company First Liberty ...
Raffensperger returns $8,400 after learning of First Liberty Ponzi scheme allegations
Federal investigators accuse First Liberty of being a $140 million Ponzi scheme. Secretary Brad Raffensperger told Channel ...
‘Devastating news’: Ga. investigator begins looking into alleged Ponzi scheme
Georgia's Secretary of State is urging any political entity that accepted contributions from a Ponzi scheme allegedly run by a prominent Republican to return those contributions.
Vanguard1d
79 Ponzi schemes under probe – SEC
The Securities and Exchange Commission (SEC) has announced it is currently investigating 79 suspected Ponzi schemes operating ...
Randolph couple pleads guilty to multi-million dollar Ponzi scheme
A Massachusetts couple has pleaded guilty to running a Ponzi scheme that defrauded numerous investors of millions of dollars.
Vanguard1d
SEC investigates FF Tiffany, 78 other ponzi schemes
The Securities and Exchange Commission (SEC) on Tuesday announced that it is investigating 79 suspected ponzi schemes, ...
Naija News1d
FF Tiffany: SEC Probes Suspected Ponzi Scheme Over Alleged Multi-Billion Naira Fraud
The Securities and Exchange Commission (SEC) has commenced an investigation into the operations of a firm operating under the ...
Court-ordered receivers set up website for victims of alleged First Liberty Ponzi scheme
The receiver said his job now is to find out where $140 million went and how to get it back to those investors.
Nairametrics1d
SEC warns Nigerians against ‘fraudulent ponzi scheme’ F&B
The Securities and Exchange Commission (SEC) has issued a strong advisory warning Nigerians against transacting with a company known as ...
‘It’s just devastating news’: Georgia investigator begins looking into alleged Ponzi scheme
ATLANTA, Ga. (Atlanta News First) - Secretary of State Brad Raffensperger is urging any political entity that accepted contributions from a Ponzi scheme allegedly run by a prominent Republican to ...