Tag: Ponzi Scheme

Aiden Pleterski Canada Crypto King, 23, abducted & tortured scamming investors out of $29M as bankruptcy reveal he ran giant Ponzi scheme to fund lavish lifestyle which he shared on Instagram.  If something seems too good to be true, it...

Steven Hoffenberg dead: Former NY Post owner & Jeffrey Epstein associate convicted of massive Ponzi scheme found dead at Derby, Connecticut home. Cause of death to be established. A former associate of Jeffrey Epstein and the one-time owner of The...

Sondra and Marvin Wiener murder suicide: Bernie Madoff sister and husband found dead of gunshot wounds at their Boynton Beach, Florida home.  The downward spiral of a family saga continues… The sister of convicted Ponzi fraudster Bernie Madoff has died,...

Zachary Joseph Horwitz LA based actor sentenced to 20 years jail in $650 million Ponzi scheme that bilked investors. The world of make believe.  An actor's guide to playing a movie mogul producer in real life until the stage lights...

Zachary Horwitz, Beverlywood, L.A actor aka Zach Avery busted running $227 million Ponzi scheme after falsely claiming film licensing deals with big media outlets under his 1inMM Capital LLC label.  He may have finally gotten his starring role - real life...

Christie Smythe journalist doomed love relationship with Martin Shkreli Pharma Bro. How a reporter gave up an idyllic life & marriage for most hated man in the world. Looking for love in all the wrong places? A former Bloomberg journalist...

$19 million defrauded: Paul Rinfret Ponzi scheme leads to former Manhasset Wall st trader being sentenced to over 5 years jail. Losses beyond imaginable.  'I hate myself’. A former Wall Street trader has been sentenced to over five years jail after...

Sarma Melngailis sentenced: How a vegan restauranteur to the jet set's double life imploded leading to her being exposed as a scam artist.  Proving that the allure of one’s wrongs may often curry benediction from the legal system is former...

This narrative comes courtesy of Mr Christopher London Esq (the article reprinted here and its revealing reader comments can be seen here). In the ongoing complexities of the Bernard Madoff scandal that first arose 2 years ago Mr...

Finally getting his just deserts. Here's one specimen of good for nothing human being that's getting his comeuppance this morning, never mind that to date he has not come up with the millions he swindled from trusting collectors. Where...