Fraudulent Persons
Christopher W. Burns Charged in $10 Million Ponzi Scheme, FBI Seeks Fugitive
FBI seeks Christopher W. Burns, a former investment advisor, for allegedly orchestrating a $10 million Ponzi scheme, def…
Marcus Rivera·
32 articles
FBI seeks Christopher W. Burns, a former investment advisor, for allegedly orchestrating a $10 million Ponzi scheme, def…
Jürgen Harksen, the infamous German conman, orchestrated a multi-million Euro Ponzi scheme, leaving hundreds of victims…
Declan Nowell, 32, jailed for eight years for a £9 million Ponzi scheme defrauding over 600 victims through ‘Investing4y…
Guy Flintham has been sentenced to six years in prison for orchestrating a £19 million Ponzi scheme that defrauded over…
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…
Ablaze Trading fraudster Andrew Paul Futcher convicted for swindling R9.2 million from nine victims in a Ponzi scheme pr…
A Madison County tax preparer pleaded guilty in a $50 million Ponzi scheme, defrauding hundreds of investors. Learn how…
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…
James Andrew Wellesley, co-founder of Bordeaux Cellars, was sentenced to 10 years for a $97M wine Ponzi scheme, defraudi…
Ken Mattson, a Sonoma Valley investor, is set to plead guilty to wire fraud in a $100 million Ponzi scheme, defrauding h…