Joseph Sanberg, the multimillionaire California Democrat activist and co-founder of Aspiration, was arrested on Monday on charges related to a scheme to defraud investors of at least $145 million. Sanberg, …
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investor scam
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A 28-year-old businesswoman from Harare, Nyasha Musonza, has been arrested for allegedly swindling a potential investor out of US$5,800 in a fake liquor store partnership. Musonza was taken into police …
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Indianapolis, IN – Herbert “Bert” Whalen, 50, was sentenced to 41 months in prison on Tuesday after pleading guilty to conspiracy to commit wire fraud in connection with a multi-million-dollar …
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Brett Barber, 45, of Costa Mesa, was sentenced to more than 15 years in federal prison for orchestrating a fraudulent investment scheme that deceived investors, including older adults, out of …
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FinancialInvestment Scams
CBI Arrests Harchand Singh Gill in ₹60,000 Crore Pearls Group Ponzi Scam
by Ananya MehtaIn a significant development related to one of India’s largest financial frauds, the Central Bureau of Investigation (CBI) has arrested Harchand Singh Gill, a director of the Pearls Group, who …
by Ananya Mehta -
Jack A. Ranallo, 69, previously of Rhode Island and now a resident of Manorville, NY, has been indicted by a federal grand jury on charges of wire fraud and money …
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A 61-year-old contractor from Victoria, Michael Wayne Galvan, has pleaded guilty to conspiracy to commit wire fraud. The announcement was made on September 26 by U.S. Attorney Alamdar S. Hamdani. …
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Faruk Fatih Ozer, a Turkish cryptocurrency entrepreneur, along with his two siblings, has been sentenced to an astonishing 11,196 years each for defrauding investors of millions. The 29-year-old fled to …
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