Fraudulent Persons
Álvaro Romillo Detained in €250 Million Crypto Ponzi Scheme
Álvaro Romillo, known as “CryptoSpain,” is detained in Spain over a €250 million crypto Ponzi scheme, Madeira Invest Clu…
James Whitfield·
28 articles
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…
A UK citizen received a 10-year US prison sentence for running a $97 million wine fraud scheme that defrauded 140 people…
A Powell man was sentenced for a staggering investment fraud and money laundering scheme, ordered to repay over $7 milli…
Jean-Yves Bajon, a director of Smart Tréso Conseil, has been implicated in a €50 million investment fraud by the AMF Enf…
David Kennedy, a former investment manager, was convicted for a £100 million investment fraud with the Axiom Legal Finan…
Fintech CEO Marcus Hale sentenced to 14 years for a $340 million devastating fintech investment fraud that targeted over…
David Clarkson, the mastermind behind a £6 million investment fraud, has been sentenced to seven years and six months in…
David Ames, the architect behind the £226 million Harlequin Group Ponzi scheme, has been convicted, bringing justice to…
The Unnamed Croatian National was arrested in Spain for a €5M investment fraud, targeting over 70 German victims.