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Yahoo @yahoo.com 路 Sunnyvale, California 馃嚭馃嚫路 1d

#Fraud #PonziScheme #InvestmentScam

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Conman stole 拢9m from hundreds of people across Lincolnshire
Add Yahoo as a preferred source to see more of our stories on Google. A fraudster scammed more than 600 people out of 拢9m to buy a house, designer clothing and a luxury car.
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New York Post @nypost.com 路 New York City 馃嚭馃嚫路 4w

#PonziScheme #FinancialFraud #InvestmentScam

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Financial advisor Todd Burkhalter admits to running $380M Ponzi...
A financial advisor is accused of running the largest Ponzi scheme in Georgia's history to fund a lavish lifestyle, which included purchasing a yacht, a multi-million-dollar condo in Mexico, luxury vehicles, jewelry, and chartering private jets.
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Yahoo @yahoo.com 路 Sunnyvale, California 馃嚭馃嚫路 4w

#PonziScheme #FinancialFraud #InvestmentScam

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Atlanta man pleads guilty to $380M Ponzi scheme to buy yacht, rent jets, much more
Add Yahoo as a preferred source to see more of our stories on Google. The FBI Atlanta announced on Wednesday that a local financial planner has pleaded guilty to orchestrating a Ponzi scheme with thousands of victims.