#investment-scam

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#ponzi-scheme
fromSFGATE
2 months ago
Silicon Valley real estate

NorCal man pleads guilty to Ponzi scheme after trying to evade FBI in submarine

fromSFGATE
2 months ago
Silicon Valley real estate

NorCal man pleads guilty to Ponzi scheme after trying to evade FBI in submarine

more#ponzi-scheme
#fraud
Venture
fromwww.mercurynews.com
2 months ago

Northern California business man who used underwater scooter in lake to evade arrest pleads guilty to investment fraud

Matthew Piercey pled guilty to a multimillion-dollar fraud scheme, attempting to escape authorities by jumping into a lake with an underwater scooter.
NYC startup
fromLos Angeles Times
3 months ago

He sold investors on a new app, but spent the money on cars, his Malibu mansion and yacht, feds say

Bernhard Eugen Fritsch was convicted of fraudulently obtaining $25 million from investors for a tech company, using it for personal luxuries.
Venture
fromwww.mercurynews.com
2 months ago

Northern California business man who used underwater scooter in lake to evade arrest pleads guilty to investment fraud

Matthew Piercey pled guilty to a multimillion-dollar fraud scheme, attempting to escape authorities by jumping into a lake with an underwater scooter.
NYC startup
fromLos Angeles Times
3 months ago

He sold investors on a new app, but spent the money on cars, his Malibu mansion and yacht, feds say

Bernhard Eugen Fritsch was convicted of fraudulently obtaining $25 million from investors for a tech company, using it for personal luxuries.
more#fraud
fromBrooklyn Eagle
3 weeks ago

Sentenced to 18 years for fraud, in a second round of prison

The sentencing of Richard Dale Sterritt, Jr. serves as a reminder of the consequences of financial fraud, particularly for repeat offenders.
Brooklyn
Miscellaneous
fromwww.dw.com
7 months ago

What do new findings in JuicyFields cannabis scam reveal? DW 12/03/2024

JuicyFields scam involved 200,000 victims and estimated damages of $645 million, revealing significant investment fraud in the cannabis sector.
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