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Hollywood Hills man charged in alleged $25M Ponzi schemeDecember 12, 2023 -
TD Bank agrees to over $1B settlement for its role in $7B Texas Ponzi schemeFebruary 27, 2023 -
Carlsbad man charged with taking millions from investors in Ponzi schemeOctober 4, 2022 -
Los Angeles energy exec pleads guilty in $15M Ponzi schemeJune 14, 2022 -
Aspiring actor sentenced to 20 years in federal prison for Hollywood Ponzi schemeFebruary 15, 2022 -
Los Angeles duo pleads guilty in $1.3 billion real estate fraud schemeJuly 13, 2021 -
Beverlywood man set to be arraigned for allegedly operating a $230M Ponzi schemeMay 13, 2021 -
Man wanted in $35M Ponzi scheme tries to elude FBI agents using 'sea scooter' in Lake ShastaNovember 17, 2020 -
Bernie Madoff Seeking Clemency from TrumpJuly 24, 2019