A founder of a wealth management fund persuaded people to invest more than $8 million in mobile home parks as part of an alleged Ponzi scheme, the U.S. Securities and Exchange Commission said in a civil lawsuit. The SEC filed the lawsuit in U.S. District Court in Denver on Monday against Tytus W.

BING NEWS:
  • US DOJ Indicts Manhattan Man on Fraud Charges Related to $43,000,000 Fake Crypto Ponzi Scheme
    The U.S. Department of Justice (DOJ) has just announced the indictment of a New York man who allegedly ran a multi-year Ponzi scheme that swindled millions from investors in the US and abroad.
    05/3/2024 - 5:55 am | View Link
  • FBI Arrests New Yorker for $43M Ponzi Scheme Involving Crypto and Las Vegas
    The FBI recently apprehended Idin Dalpour, a New York resident, for orchestrating a Ponzi scheme that swindled investors out of $43 million over several years. Charged on May 1st by both the Federal ...
    05/2/2024 - 10:25 am | View Link
  • FBI Arrests a Fraudster Over $43M Crypto Fraud and Las Vegas-Related Ponzi Scheme
    The Federal Bureau of Investigation (FBI) has arrested a New York resident for allegedly masterminding a crypto Ponzi scheme.
    05/2/2024 - 9:59 am | View Link
  • FBI Busts $43M Crypto and Las Vegas Hospitality Ponzi Scheme
    The FBI arrested Idin Dalpour for a multi-year $43 million Ponzi scheme through a Las Vegas hospitality and crypto trading enterprise.
    05/2/2024 - 12:57 am | View Link
  • Investors of Greenville's Camperdown allege financing of project was Ponzi scheme, lawsuit
    A lawsuit filed against Greenville's WCM Global Wealth and founder claims financing behind Camperdown was a scheme ...
    04/30/2024 - 4:34 am | View Link
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