Nevin Shapiro's prison sentence was commuted by President Biden, despite his notorious past involving a massive Ponzi scheme and NCAA sanctions.
Biden grants clemency to infamous UM booster and Ponzi schemer Nevin Shapiro
President Biden granted clemency to Nevin Shapiro, a former UM booster sentenced for a Ponzi scheme, acknowledging efforts to rectify outdated sentencing practices.
Ex-Miami booster's sentence commuted by Biden
Nevin Shapiro's prison sentence was commuted by President Biden, despite his notorious past involving a massive Ponzi scheme and NCAA sanctions.
Biden grants clemency to infamous UM booster and Ponzi schemer Nevin Shapiro
President Biden granted clemency to Nevin Shapiro, a former UM booster sentenced for a Ponzi scheme, acknowledging efforts to rectify outdated sentencing practices.
He gave himself a royal name, D'Habsburg XVII, and orchestrated a multimillion-dollar con
D'Habsburg operated a $5.9 million Ponzi scheme targeting seniors, promising false AI technology and celebrity endorsements.
Famed Beverly Hills watch dealer faces prison time after pleading guilty to fraud
Anthony Farrer pleaded guilty to fraud, conned clients out of $5.6 million, and could face 20 years in prison.
OmegaPro Co-Founder Arrested in Turkey on Suspicion of $4B Ponzi Scheme: Reports
Cryptocurrency scammers can face severe legal repercussions, as demonstrated by the arrest of OmegaPro co-founder Andreas Szakacs in Turkey.
Miami man charged with swindling $39 million from Venezuelans, bought luxury condo, feds say
Efrain Betancourt Jr. faces serious charges for allegedly defrauding investors through a Ponzi scheme, despite a previous settlement.
California beauty queen accused of stealing millions from friends in Ponzi scheme
Maria 'Dulce Pino' Dickerson allegedly ran a $10 million Ponzi scheme, funding her lavish lifestyle and deceiving investors through social media and false claims.
Man swindles churchgoers and spends the money on luxury cars and thrones, feds say
A California man faces charges for swindling elderly investors through a Ponzi scheme and spending the funds on luxury items.
He gave himself a royal name, D'Habsburg XVII, and orchestrated a multimillion-dollar con
D'Habsburg operated a $5.9 million Ponzi scheme targeting seniors, promising false AI technology and celebrity endorsements.
Famed Beverly Hills watch dealer faces prison time after pleading guilty to fraud
Anthony Farrer pleaded guilty to fraud, conned clients out of $5.6 million, and could face 20 years in prison.
OmegaPro Co-Founder Arrested in Turkey on Suspicion of $4B Ponzi Scheme: Reports
Cryptocurrency scammers can face severe legal repercussions, as demonstrated by the arrest of OmegaPro co-founder Andreas Szakacs in Turkey.
Miami man charged with swindling $39 million from Venezuelans, bought luxury condo, feds say
Efrain Betancourt Jr. faces serious charges for allegedly defrauding investors through a Ponzi scheme, despite a previous settlement.
California beauty queen accused of stealing millions from friends in Ponzi scheme
Maria 'Dulce Pino' Dickerson allegedly ran a $10 million Ponzi scheme, funding her lavish lifestyle and deceiving investors through social media and false claims.
Man swindles churchgoers and spends the money on luxury cars and thrones, feds say
A California man faces charges for swindling elderly investors through a Ponzi scheme and spending the funds on luxury items.
U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto Platform
The SEC charged brothers Jonathan and Tanner Adam for a $60 million Ponzi scheme targeting over 80 investors with fraudulent crypto trading claims.
SEC charges crypto firm NovaTech with fraud | TechCrunch
SEC suing NovaTech for $650 million fraudulently raised from investors, alleging MLM scheme that siphoned funds and collapsed, leaving victims unable to withdraw.
Miami men will pay $1.29 million after alleged fraud targeting Miami Venezuelans
Two Venezuelan citizens committed securities fraud against investors, leading to significant financial penalties.
U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto Platform
The SEC charged brothers Jonathan and Tanner Adam for a $60 million Ponzi scheme targeting over 80 investors with fraudulent crypto trading claims.
SEC charges crypto firm NovaTech with fraud | TechCrunch
SEC suing NovaTech for $650 million fraudulently raised from investors, alleging MLM scheme that siphoned funds and collapsed, leaving victims unable to withdraw.
Miami men will pay $1.29 million after alleged fraud targeting Miami Venezuelans
Two Venezuelan citizens committed securities fraud against investors, leading to significant financial penalties.