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Published on 14:26 GMT

Kevin Bacon Opens Up About Losing Millions in Ponzi Scheme; Reveals How He and Wife Kyra S...

Kevin Bacon opened up about the financial hit he and wife Kyra Sedgwick incurred as victims of Bernie Madoff's infamous Ponzi scam. He revealed how they opted to be resilient rather than regretful nearly a decade and a half on. In an interview with …

Source: Pinkvilla - Neutral
Published on 01:05 GMT

Osita Izunaso: Days of Ponzi Scheme, Capital Market Manipulation Over

The Chairman, Senate Committee on Capital Market, Senator Osita Izunaso, explains stringent penalties awaiting Ponzi scheme operators as contained in the new Investment and Securities Act 2025 aimed at restoring confidence in the capital market …

Source: This Day - Pro-Government
Published on Apr 4, 2025

How to Report a Crypto Ponzi Scheme and Earn an SEC Whistleblower Award

Crypto Ponzi Schemes on the Rise The rise in popularity of cryptocurrency has created fertile ground for fraud, including Ponzi schemes. Crypto Ponzi schemes function similarly to traditional Ponzi schemes by misleading investors into believing their …

Source: National Law Review - Neutral
Published on Apr 4, 2025

Con man who defrauded over 200 people in $24.5M Ponzi scheme sentenced to 18 years

A man was sentenced to 18 years in jail in New York for running a $24.5 million Ponzi scheme in which he defrauded over 200 victims in sham loan programs and used the money to fund a lifestyle of luxury goods and lavish hotel stays — while some of his …

Source: NBC News - Center-left
Published on Apr 4, 2025

Kevin Bacon makes rare comment about losing fortune in Bernie Madoff’s $65B Ponzi scheme

Kevin Bacon is looking on the bright side. The “Footloose” star said in a new interview that despite losing a fortune in Bernie Madoff’s infamous Ponzi scheme more than a decade ago, he now focuses on the blessings he still has in his life. “It sucked, and …

Source: Page Six - Right-wing
Published on Apr 4, 2025

Miami man bilked investors out of $40M in cash-advance Ponzi scheme: Prosecutors

A Miami man was charged with running an investment Ponzi scheme disguised as a cash advance business, the United States Attorney's Office announced Thursday. Pablo Silverio Rebollido, 47, was charged with wire fraud on March 26. Officials said his …

Source: NBC 6 Miami - Florida - Neutral
Published on Apr 4, 2025

Scores of Grenadians affected by suspected Ponzi scheme

Source: Caribbean National Weekly - Neutral
Published on Apr 4, 2025

Financial Expert Warns Against Alleged Ponzi Scheme

Advertisement Advertisement Advertisement Advertisement NASSAU, BAHAMAS – Many residents are expressing concern over the legitimacy of a platform known as Creators Alliance. Several individuals, including some from Grand Bahama, claim to have been …

Source: Our News Bahamas - Neutral
Published on Apr 4, 2025

Scores of Grenadians affected by suspected Ponzi scheme

The Financial Intelligence Unit (FIU) of Grenada has confirmed that it is actively investigating a suspected Ponzi scheme that has resulted in significant financial losses for individuals across the country. “If you believe you or someone you know may have …

Source: Caribbean National Weekly - Neutral
Published on Apr 3, 2025

Several Grenadians suffer financial loss from regional Ponzi scheme

ST GEORGE’S, Grenada, CMC – The Financial Intelligence Unit (FIU) of Grenada has confirmed that it is actively investigating a suspected Ponzi scheme that has led to serious financial losses for individuals across the country. “If you believe you or …

Source: The Gleaner - Neutral