#investor-scams

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Silicon Valley real estate
fromsfist.com
2 weeks ago

Wine Country Developer Arrested by Feds, Charged With Fraud and Money Laundering

Kenneth Mattson arrested for allegedly defrauding investors of $46 million in a Ponzi scheme involving fake real estate investments.
fromsfist.com
1 month ago

Man Convicted Of Defrauding Bay Area Investors Over Fake Space Tech Company For A Mere $50K

Ramesh Nathan misled investors, particularly veterans, with promises of a nonexistent space technology venture, ultimately using their funds for personal expenses.
NYC startup
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