Breaking News About Ponzi Schemes, Mortgage Fraud, Investment Fraud, Insurance Fraud

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Ponzi schemes

Dallas Investment Advisor Charged with Defrauding Her Church and Others

Delsa U. Thomas, a Dallas investment advisor, has been accused of defrauding scores of investors,…

Forex Scheme in Texas Exposed, Perpetrators Sentenced to Prison

Christopher Cornett, 43, and his accomplice, Heidi Beyer, 49, were sentenced to 40 and six…

Deadline for ZeekRewards “Profiteers” to Turn Records Over to Receiver Approaching Soon

The ZeekRewards “largest net winners” will soon be required to turn over to the court-appointed…

Collapsed Mega-Law Firm Was Ponzi Scheme, Claims Former Senior Partner

The defunct legal powerhouse Dewey & LeBoeuf was a Ponzi scheme, according to a former…

Ponzi schemes

Mortgage Fraud Charges Pressed Against South Florida House Flippers

Banks and investors found themselves the victims of fraud allegedly conducted by six South Florida individuals.  These six individuals are Eimy Rodriguez, Juan Luis Quevedo, Jesus Fernando Alvarez, Abdul Basit, Yolanda M.Hernandez and Abdul Rashid Patel.  The six are accused of conspiring together to cheat banks and individuals to the tune of around $6 million…

Dallas Investment Advisor Charged with Defrauding Her Church and Others

Delsa U. Thomas, a Dallas investment advisor, has been accused of defrauding scores of investors, including her own church, out of $2.3 million, in a fraudulent Ponzi scheme. Thomas, a former stockbroker affiliated with Morgan Stanley, was charged by the Securities and Exchange Commission (“SEC”) with fraudulently raising millions of dollars from scores of investors…

Deadline for ZeekRewards “Profiteers” to Turn Records Over to Receiver Approaching Soon

The ZeekRewards “largest net winners” will soon be required to turn over to the court-appointed Receiver all their records showing, among others, how much money they received in “profit payments” from Zeek, pursuant to the Motion filed by the receiver in federal court. ZeekRewards.com, Rex Venture Group LLC, and their principal, Paul Burks, have been charged…

Dallas Investment Advisor Charged with Defrauding Her Church and Others

Delsa U. Thomas, a Dallas investment advisor, has been accused of defrauding scores of investors, including her own church, out of $2.3 million, in a fraudulent Ponzi scheme. Thomas, a former stockbroker affiliated with Morgan Stanley, was charged by the Securities and Exchange Commission (“SEC”) with fraudulently raising millions of dollars from scores of investors…

Ponzi schemes

Dallas Investment Advisor Charged with Defrauding Her Church and Others

Delsa U. Thomas, a Dallas investment advisor, has been accused of defrauding scores of investors, including her own church, out of $2.3 million, in a fraudulent Ponzi scheme. Thomas, a former stockbroker affiliated with Morgan Stanley, was charged by the…

Forex Scheme in Texas Exposed, Perpetrators Sentenced to Prison

Christopher Cornett, 43, and his accomplice, Heidi Beyer, 49, were sentenced to 40 and six…

Deadline for ZeekRewards “Profiteers” to Turn Records Over to Receiver Approaching Soon

The ZeekRewards “largest net winners” will soon be required to turn over to the court-appointed…

Collapsed Mega-Law Firm Was Ponzi Scheme, Claims Former Senior Partner

The defunct legal powerhouse Dewey & LeBoeuf was a Ponzi scheme, according to a former…

Investment fraud