Crime
Samuel J. Mancini Indicted in $11 Million Ponzi-Like Scheme
Samuel J. Mancini, 57, sentenced to 71 months in prison for an $11 million Ponzi-like securities fraud scheme involving…
Sarah Chen·
30 articles
Samuel J. Mancini, 57, sentenced to 71 months in prison for an $11 million Ponzi-like securities fraud scheme involving…
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…
Former cyclist Stijn Vanstraelen arrested in Spain for allegedly masterminding a €24M cryptocurrency Ponzi scheme, facin…
A convicted Florida felon, Jean Joseph, pleaded guilty to running a $50 million real estate investment fraud scheme, con…
A ‘beauty queen’ ponzi scheme swindled $10 million from investors. This article exposes the fraud, its victims, how it u…
Ruja Ignatova, the “CryptoQueen,” orchestrated a $4 billion Ponzi scheme, OneCoin. Now a fugitive, her fraud devastated…
Sergei Potapenko, the architect of the $577 million HashFlare crypto Ponzi scheme, has been convicted, leaving a trail o…
Daniel Flis, an investigative journalist, played a crucial role in exposing the €700 million Juicy Fields and Recyclix P…
A shocking crypto Ponzi scheme uncovered, led by Goliath Ventures CEO Christopher Alexander Delgado, defrauded investors…
Tony Iervasi, architect of the $180 million Courtenay House Ponzi scheme, has been convicted and sentenced to 11 years i…