Browsing Tag

financial crime

2 posts
georgia financial adviser ponzi scheme

How a Georgia Financial Adviser Ended Up Awaiting Sentencing in a $380M Ponzi Scheme

A financial adviser’s lavish lifestyle built on a $380 million Ponzi scheme leaves over 2,000 victims devastated. What fueled this audacious fraud?
covid loan fraud consequences

How a Covid Loan Fraudster Ended Up With Real Prison Time

A Nevada man faces over 15 years behind bars for exploiting COVID relief funds. What shocking tactics did he use to deceive the system?