Wayde McKelvy, 59, of Aurora, Colo., was recently sentenced to 18 years in prison for operating a $54 million Ponzi scheme described as one of the largest green…
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George S. Blankenbaker Jr., 56, of Westfield, Indiana, was recently sentenced to 5 years in prison for wire fraud and money laundering. According to a news release from…
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A Colorado grand jury recently indicted an Illinois woman and a Georgia man in connection with a cattle Ponzi scheme that bilked investors out of around $650 million.…
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Investment Advisor James Couture was recently charged with fraud in connection with allegations he misappropriated around $2.8 million in investor funds. According to a news release from the…
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California attorney Derek Jones was recently arrested and charged on allegations that he defrauded investors in businesses he controlled out of at least $4.5 million. As detailed in…
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Anthony Wayne March, 49, of Wake Forest, North Carolina, was sentenced to 135 months in prison for his role in a $8 million Ponzi scheme, according to the…
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