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Ponzi scheme

Justice
Crime & Safety / Pennsylvania

Montgomery County Man Accused of $3.8M Ponzi Scheme

July 1, 2026June 30, 2026 - by Zainuddin Harinder

HARRISBURG, PA — A Montgomery County man is accused of operating a Ponzi scheme that allegedly defrauded dozens of investors out of more than $3.8 million by promising steady returns …

Montgomery County Man Accused of $3.8M Ponzi Scheme Read More

Judge
Crime & Safety / 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

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