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Ponzi scheme

Judge
Crime / Regional

Millionaire Fraudster Falls: Lavish Lifestyle Exposed as $400M Ponzi Scheme Unravels

March 27, 2025March 27, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Joseph LaForte, 54, of Philadelphia, Pennsylvania, has been sentenced to 186 months in prison and three years of supervised release, including 12 months of home confinement, for …

Millionaire Fraudster Falls: Lavish Lifestyle Exposed as $400M Ponzi Scheme Unravels Read More

Confidence tricks
Personal Finance

Watch Out for Investment Scams

October 3, 2024October 3, 2024 - by Joe Oliver

When you invest, you’ll find that knowledge is power. The more you know about your investment choices, and who is offering them, the better prepared you’ll be to make good …

Watch Out for Investment Scams Read More
Justice
Crime / Regional

Inside the Scandal: How One Man’s Deceit Unraveled Millions in Pandemic Relief Fraud

September 14, 2024September 13, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — Stanislav Bril, also known as “Stan Bril” and “Slava Bril,” was sentenced Thursday to 135 months in federal prison by United States District Judge John M. Younge. …

Inside the Scandal: How One Man’s Deceit Unraveled Millions in Pandemic Relief Fraud Read More

Trending News

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  • Newark Man Arrested After Knifepoint Robbery Outside Wilmington Kohl’s, Police Say

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