Etiquetas » Ponzi

Ponzi Scam Mastermind Goes Missing

Madam Leong Lai Yee, a $60 million Ponzi scam mastermind, who has been uncontactable for more than a week, has been gone missing. Her sister Veronica had reported the disappearance to the police last Saturday. 140 palabras más

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Ponzi Scammer Sentenced to One Day in Jail

A creator of the largest Ponzi scheme in Orange County who cheated clients out of $17 million sentenced to one-day in jail and five years of informal probation. 144 palabras más

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Warning: $5 A Day Investment Scheme

What up schemers.

If I told you to invest $5 a day and I could flip it and give you $300 a week would you do it? 396 palabras más


Music Producer Convicted in a $8M Ponzi Scheme

Charles Huggins, 69, an Edgewater music producer was sentenced to 10 years in prison for running a multimillion-dollar investment scheme. The Court also ordered the conman to pay forfeiture and restitution of $2,383,255 and to serve three years of supervised release. 100 palabras más

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