Ontario Lawyer Suspended Amid $25M Ponzi Scheme Investigation
Burlington lawyer Crystal Diane Masterson has been suspended by the Law Society of Ontario amid an investigation into her involvement ...
Thursday, October 2, 2025
Tag: Ponzi
He earned a small town’s trust. He owed $95 million in what authorities say was a Ponzi scheme
Miles "Burt" Marshall, a trusted local investment advisor in Hamilton, NY, filed for bankruptcy owing nearly $95 million to about ...
Toronto woman at heart of lipstick Ponzi scheme gets four years in prison and $610K fine
An Ontario woman, Glenda Marie Esteves, was sentenced to four years in prison and fined $610,856 for operating a Ponzi ...
S$1.5b nickel fraud: Court allows liquidators to claw back bonuses, commissions from Ponzi scheme's ex-staff
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Epsom home invaders say they were hired by MBI International Ponzi scheme victim
Two young men, Jordan Galuva’a and Ketisemami Tuivai, were sentenced to prison for participating in a burglary at a $5 ...
Ponzi scheme victims name Royal Bank, B.C. financial services regulator in class action lawsuit
SummaryThree men who were defrauded by Ponzi schemer Greg Martel have initiated a class action lawsuit, asserting that both a ...
Last Madoff victim fund payout brings recovery to nearly 94% of Ponzi scheme losses, DOJ says
The Department of Justice announced the final distribution from a fund for victims of Bernie Madoff's Ponzi scheme, with over ...
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