Tagged with "Celebrities"

Financial Advisor to Stars Pleads Guilty to Perpetrating Multiple Ponzi Schemes

Posted on May 22nd, 2015 at 11:29 AM
Financial Advisor to Stars Pleads Guilty to Perpetrating Multiple Ponzi Schemes

A self-described entertainment entrepeneur and globe-trotting businessman pleaded guilting in California to four counts of wire fraud and two counts of money laundering.

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Former N.Y. Giants Player Charged With Ponzi Scheme

Posted on April 14th, 2015 at 2:37 PM
Former N.Y. Giants Player Charged With Ponzi Scheme

A former NFL cornerback has been charged with operating a Ponzi scheme that purported to loan money to professional athletes.

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