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United States SEC Files Charges for Asset Freeze & Emergency Relief...

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United States SEC Files Charges for Asset Freeze & Emergency Relief Against Newnan, First Liberty Building & Loan and Founder Edwin Brant Frost IV...

United States Commodity Futures Trading Commission (CFTC) Orders Texas-Based Cattle Trading...

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United States Commodity Futures Trading Commission (CFTC) Orders Texas-Based Cattle Trading Company Agridime to Pay $102 Million in Restitution & 2 Co-Founders to Return...

China Estimates Malaysia Citizen Tedy Teow Wooi Huat (Age 58) of...

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China Estimates Malaysia Citizen Tedy Teow Wooi Huat (Age 58) of Stealing $14 Billion from 10 Million Investors Since 2012 in Ponzi Scheme Mainly...

United States SEC Charged 3 Individuals in Ponzi Scheme Raising $91...

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United States SEC Charged 3 Individuals in Ponzi Scheme Raising $91 Million from More than 200 Investors from 2021 to 2024 via Vanguard Holdings...

Singapore Court Sentenced Thai Woman Pansuk Siriwipa (Age 30) to 14...

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Singapore Court Sentenced Thai Woman Pansuk Siriwipa (Age 30) to 14 Years in Jail in $20 Million Luxury Goods Scam & Had Faced 180...

United States CFTC Charged Companies & Individuals in $283 Million Ponzi...

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United States CFTC Charged Companies & Individuals in $283 Million Ponzi Scheme from 2,000 Investors with South Florida Court Issuing Restraining Order to Protect...

United States CFTC Orders Sam Ikkurty & Related Entities to Pay...

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United States CFTC Orders Sam Ikkurty & Related Entities to Pay $209 Million for Carbon & Crypto Ponzi Scheme, Sam Ikkurty Had Fled to...

United States SEC Charged & Obtained Asset Freezes Against $60 Million...

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United States SEC Charged & Obtained Asset Freezes Against $60 Million Ponzi Scheme from 80 Investors from 2023 to 2024 by Siblings Jonathan Adam...

United States SEC Charged & Obtained Injunction Against Drive Planning LLC...

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United States SEC Charged & Obtained Injunction Against Drive Planning LLC and Founder & CEO Russell Todd Burkhalter in $300 Million Real Estate Ponzi...

Shadow CEO Thomas Nicholas Salzano of Real Estate Investment Firm National...

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Shadow CEO Thomas Nicholas Salzano of Real Estate Investment Firm National Realty Investment Advisors Pleads Guilty in United States Court of Defrauding $658 Million...