The Securities and Exchange Commission has charged Los Angeles-based actor Zachary Horwitz and his company – 1inMM (one in a million) Capital, LLC -- in connection with an…
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Gina Champion-Cain was recently sentenced to 15 years in prison for her role in a $400 million Ponzi scheme. Champion-Cain had pled guilty to securities fraud, conspiracy, and…
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A recent CNBC article has warned that Ponzi schemes hit their highest level in a decade in 2020, with potentially even more on the horizon. According to the…
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The Securities and Exchange Commission recently barred former investment advisor Steven Pagartanis for his role in a Ponzi scheme to defraud at least 17 investors of more than…
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A district court recently sentenced Edison Denizard of Orlando, Florida, to four years and nine months in federal prison for his role in a $7 million investment fraud…
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The Securities and Exchange Commission has charged GPB Capital Holdings and three of its executives with defrauding around 17,000 investors in a $1.7 billion Ponzi-like scheme. According to…
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