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Business
Pacific Palisades CEO convicted of millions in fraud in smart ring case
A tech CEO from the Pacific Palisades area has been convicted in a multi-million-dollar smart ring Ponzi scheme.
Ponzi Scheme
5 trends tracked about this subject — the full history, oldest to newest below.
◼ Archived
Business
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Local attorney arrested in alleged $1.45 million Ponzi scheme
5 news sources are covering this Business story right now — PULSE is tracking how fast it spreads.
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Business
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Marin County finance bros charged over massive $100M Ponzi scheme
Marin County real estate executives face federal fraud charges following the collapse of a multimillion-dollar investment fund.
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Business
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CEO sent to prison for 'largest Ponzi scheme in Georgia history'
A Georgia financial advisory firm founder has been sentenced to 20 years in prison for orchestrating a $380 million Ponzi scheme.
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Business
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Georgia financial CEO Todd Burkhalter sentenced for running historic $380M Ponzi scheme to fund lavish lifestyle
Georgia financial CEO Todd Burkhalter receives a prison sentence for orchestrating a historic $380 million Ponzi scheme.