How far would a wife go to keep $2M Ponzi scheme a secret?
Pharmacist Natalie Cochran killed her husband Michael with an insulin injection so he wouldn't learn about $2 million Ponzi ...
Investors say Taneytown teacher found dead defrauded them in Ponzi scheme
The Sun spoke with investors from Maryland and Pennsylvania, alleging a widespread, massive Ponzi scheme. They alone gave ...
Will former Copley coach Mark Dente face charges for his alleged Ponzi scheme? Here's an update
Former Copley basketball coach Mark Dente is accused of operating a Ponzi scheme that bilked hundreds of investors. Will he ...
Cryptopolitan on MSN1d
Two Estonian nationals plead guilty in $577 million crypto HashFlare Ponzi scheme
The Estonian pair also founded another venture called Polybius in 2017, a virtual currency bank that promised to pay ...
Pharmacist gets ‘no mercy’ punishment for murdering her husband — so he wouldn’t find out about her $2M Ponzi scheme
Natalie Cochran ran a $2 million Ponzi scheme by posing as a government contractor and defrauding investors out of millions ...
Indianapolis fraudster behind multi-million dollar real estate Ponzi scheme sentenced
Indianapolis real estate fraudster Bert Whalen duped investors into buying run-down homes with a promise to fix them up and ...
MyNewsLA on MSN22h
SF Valley Man Pleads Guilty to $5.9 Million Ponzi Scheme
A San Fernando Valley man who uses the surname of a dynasty that once ruled Austria pleaded guilty Friday to a federal charge for having swindled elderly church parishioners and others in a Ponzi ...
CoinDesk2d
HashFlare Co-Founders Plead Guilty in $577M Crypto Mining Ponzi Scheme
The co-founders of Hashflare, a crypto mining ponzi scheme that stole $577 million from hundreds of thousands of investors ...
decrypt1d
Estonian Nationals Plead Guilty in $577 Million Crypto HashFlare Ponzi Scheme
The pair, who face 20 years in prison, lacked the necessary computing power to carry out the crypto mining they had promised ...
Cryptopolitan on MSN1d
Klarna Bank CEO says bank is exploring crypto after calling it ‘decentralized Ponzi scheme’
Klarna Bank, a Swedish fintech company known for its Buy Now, Pay Later service plans to embrace cryptocurrency after ...