Latest News for: ponzi
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TimesDaily
11 Feb 2026
Investors impatient to recover $140M from alleged Ponzi scheme
TimesDaily
11 Feb 2026
ATLANTA — Seven months after the collapse of an alleged $140 million Ponzi scheme that touched the top ranks of Republican politics in Georgia and Alabama, some investors are impatient to get their money back ... .
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FBI probes self-help guru Tai Lopez in ‘Ponzi scheme’ that acquired RadioShack, Pier 1 Imports: report
New York Post 11 Feb 2026
... and his business partners ran the company like a Ponzi scheme, according to a Wall Street Journal report ... Tai Lopez was civilly sued by the SEC for allegedly operating a “Ponzi” scheme.
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The Galveston Daily News
10 Feb 2026
Investors impatient to recover $140M from alleged Georgia Ponzi scheme
The Galveston Daily News
10 Feb 2026
ATLANTA (AP) — Seven months after the collapse of an alleged $140 million Ponzi scheme that touched the top ranks of Republican politics in Georgia and Alabama, some investors are impatient to get their money back ....
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Dothan Eagle
10 Feb 2026
Republican Ponzi Scheme Georgia
Dothan Eagle
10 Feb 2026
Thomas Todd shares how he invested with First Liberty Building and Loan during an event hosted by Georgia Secretary of State Brad Raffensperger, in Marietta, Ga., Monday, Feb. 9, 2026 ... .
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Influencer who bought RadioShack accused of running $230 million Ponzi scheme
Boing Boing 10 Feb 2026
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Ukrainian actor Armen Atian\u2019s second bail plea rejected in Torres ponzi scheme case
Indian Express 09 Feb 2026
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Fresno Man Pleads Guilty to Running $9 Million Real Estate Ponzi Scheme (United States Attorney's Office for the Eastern District of California)
Public Technologies 09 Feb 2026
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Former Copley coach and his wife owe $7 million in Ponzi scheme suit
Akron Beacon Journal 09 Feb 2026
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Supreme Court seeks Centre, T.N. responses to depositors’ plea that CBI must probe multi-State Ponzi scheme
The Hindu 08 Feb 2026
Depositors tell the Supreme Court that around 73,000 investors have lost their life-savings worth about ₹1,000 crore; the investigation should be uniform and centralised, the petioner-depositers said ....
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Fort Lauderdale financial advisor gets 20-year sentence for massive Ponzi scheme
The Miami Herald 08 Feb 2026
Andrew Hamilton Jacobus, 64, defrauded more than 150 investors for over $90 million in a decades-long Ponzi scheme, records show ... .
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The Baytown Sun
07 Feb 2026
Mont Belvieu man pleads guilty to ‘meme stock’ Ponzi-scheme
The Baytown Sun
07 Feb 2026
A 40-year-old Mont Belvieu man pleaded guilty to wire fraud in connection with a $21 million Ponzi-style investment scheme ....
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California Man Allegedly Masterminds $37,000,000 Ponzi Scheme, Draining Trove of Cash From More than 100 Victims’ Bank Accounts: SEC
The Daily Hodl 07 Feb 2026
The U.S. Securities and Exchange Commission (SEC) is accusing a California entrepreneur and his companies of executing a multi-million dollar Ponzi scheme ... The SEC has filed a civil complaint against Appalakutty and his entities in the U.S ... .
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Inside Jeffrey Epstein’s social Ponzi scheme
Financial Times 06 Feb 2026
New emails reveal the convicted sex offender’s ability to fulfil the wants and needs of some of the world’s richest and most powerful people ....
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