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Calgary man charged in alleged $164 million Ponzi scheme involving more than 1,000 investors
1+ week, 5+ day ago (236+ words) A Calgary man is facing fraud and money laundering charges after an RCMP investigation into an alleged $164 million Ponzi scheme that police say involved more than 1,000 investors. Craig Michael Thompson, 49, was arrested July 31 following an investigation by the RCMP Federal…...
Las Vegas Man Convicted in $24M AI Crypto Ponzi Scheme
2+ week, 5+ day ago (25+ words) A federal jury in Las Vegas found a man guilty of running a $24M Ponzi that promised AI-driven crypto mining returns, prosecutors seek forfeiture, restitution....