Alex and Aroha Tuira Sentenced for $3.9 Million Fraud
Dozens of investors experienced profound heartbreak after being scammed out of nearly $4 million by Alex and Aroha Tuira, a ...
Tag: Ponzi
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 ...
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
Read a summary of this article on FAST.Get bite-sized news via a newcards interface. Give it a try. Click here ...
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 ...
News Summarized. Time Saved. Bite-sized news briefs for busy people. No fluff, just facts.