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Tag: Investors

BUSINESS

Chicago Real Estate Broker Stanislav Sannikov Jailed Four Years for Bilking Investors Out of $3m

Bola Akinloye - April 11, 2025 0

BUSINESS

Elchonon ‘Elie’ Schwartz, Commercial Real Estate Investment Firm Boss, Convicted Over $62.8m Fraud Scheme Targeting Atlanta Financial Center Investors

Samuel Nwite - February 13, 2025 0

BUSINESS

Wolf Capital Crypto Trading LLC Founder Travis Ford Convicted for Defrauding Investors of $9.4m in Ponzi Scheme

Samuel Nwite - January 13, 2025 0

WORLD'S MOST WANTED

Most Wanted: ‘CryptoQueen’ Ruja Ignatova Suspected of Having Plastic Surgery to Evade Arrest for Scamming Investors of $4bn

TheCrimeScene - November 24, 2024 0

BUSINESS

Former Gladwyne Entrepreneur Josh S. Verne Charged with Multimillion-dollar Bilking of Investors, Forgery, Obstructing Justice

Samuel Nwite - August 6, 2024 0

BUSINESS

Real Estate Investors Fredrick Schulman, Chaim ‘Eli’ Puretz, Moshe ‘Mark’ Silber Convicted Over $119m Mortgage Fraud

Bola Akinloye - August 4, 2024 0

BUSINESS

Smartphone Fraudster Chad Leon Sayers Jailed 29 Months for Cheating Investors Out of $10m

Shulammite Bello - July 16, 2024 0

BUSINESS

Slync Founder Christopher Kirchner Sentenced to 20 Years in Prison for Defrauding Investors Millions of Dollars

Shulammite Bello - July 15, 2024 0

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