Tag: investment fraud
News
‘Lottery Lawyer’ Defrauded 3 Lottery Winners Out of $107 Million
A New York attorney has been indicted on charges of defrauding three lottery winners out of $107 million
News
Cryptocurrency promoted by DJ Khaled and Floyd Mayweather called fraudulent
The feds are investigating a cryptocurrency firm that duped investors out of $32 million. Centra Tech. Inc., a cryptocurrency that was promoted heavily...
News
Top Financial Adviser Accused of Milking $40 Million from Account of Client She Was Sleeping With
Ami Forte, a top Morgan Stanley financial adviser, is accused of milking $40 million from the investment accounts of a wealthy client she regularly...
News
What Will Happen to Martin Shkreli’s $2M Wu Tang Clan Album Now?
Wall Street wiz kid Martin Shkreli was busted by the feds on Thursday and charged with running a Ponzi scheme and other fraud charges.
Shkreli,...
News
BUSTED: Martin Shkreli Arrested by FBI for Securities Fraud
Poor Martin Shkreli. Yesterday he was on top of the world, enjoying his ill-gotten gains from gouging AIDS patients for hundreds of dollars per...
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Teenage ‘Stock Wiz Kid’ Admits Lying About Earning $72 Million
A 17-year-old high school student who spun a wild tale about earning $72 million trading penny stocks during lunch breaks at school now admits...