Fraudulents
Company Director Jailed for Investment Fraud Role
A company director has been jailed for his key role in a nearly £9 million investment fraud, leaving numerous victims fi…
Elena Marchetti·
24 articles
A company director has been jailed for his key role in a nearly £9 million investment fraud, leaving numerous victims fi…
Guy Flintham has been sentenced to six years in prison for orchestrating a £19 million Ponzi scheme that defrauded over…
Michael Thomson, former LCF CEO, jailed for six months for contempt after breaching SFO restraint orders, dissipating £1…
Daniel Pugh, 35, convicted and sentenced to 7.5 years for orchestrating a £1.3 million Ponzi scheme, Imperial Investment…
Robert Christensen, co-owner of an Oregon real estate firm, sentenced to 63 months for a $17M Ponzi scheme, defrauding i…
Alex de Souza was sentenced to eight years and seven months for £1.7 million investment fraud in the UK. He defrauded in…
Elliot Smerling, a U.S. private equity fund head, was sentenced to 97 months for orchestrating a $133 million fraud usin…
Lars Windhorst, a German financier, faces new US legal action over alleged debts amid ongoing scrutiny from European reg…
Álvaro Romillo, known as “CryptoSpain,” is detained in Spain over a €250 million crypto Ponzi scheme, Madeira Invest Clu…
Burt Marshall’s $90 million fraud scheme devastated hundreds of victims, many elderly, through a sophisticated Ponzi ope…
Melaka raids dismantle scam calling centres, leading to 45 arrests in sex, love, and investment fraud schemes. Millions…
James Andrew Wellesley, co-founder of Bordeaux Cellars, was sentenced to 10 years for a $97M wine Ponzi scheme, defraudi…