Bay Space executives indicted in alleged $103M Ponzi scheme
September 2, 2026
Two financiers in a rich California group had been indicted Tuesday on expenses of wire fraud in a $100 million-plus...
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Georgia monetary CEO Todd Burkhalter sentenced for working historic $380M Ponzi scheme to fund lavish way of life
August 15, 2026
A Georgia monetary advising CEO was sentenced Friday to twenty years behind bars for masterminding a $380 million Ponzi scheme...
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Georgia executives David Bradford Julie Edwards sentenced in $380M Ponzi scheme
August 14, 2026
Two conspiring monetary group executives who conned 1000’s of victims within the largest Ponzi scheme in Georgia historical past had...
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Ohio actual property ‘fincluencer’ will get jail time for Ponzi scheme that stole $23M in ‘Boss Life-style’ rip-off
April 15, 2026
An actual property–centered social media influencer, or “finfluencer,” who promised his followers big earnings and monetary freedom has discovered his...
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Sacramento ‘pageant queen’ pleads responsible to $10M Ponzi scheme concentrating on traders
March 18, 2026
A Sacramento lady who proclaimed herself as a magnificence pageant queen has pleaded responsible to swindling traders out of greater...
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$328 million Ponzi scheme uncovered resulting in Florida man arrest
February 27, 2026
A Florida man was arrested on federal prices associated to an alleged cryptocurrency “Ponzi scheme” that defrauded traders of a minimum of...
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Florida monetary advisor Todd Burkhalter pleads responsible to 380M Ponzi scheme in Georgia largest scheme
January 22, 2026
A monetary advisor is accused of working the biggest Ponzi scheme in Georgia’s historical past to fund a lavish life-style,...
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