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In late 1994, the European Kings Club collapsed, with ensuing losses of about $1.1 billion. This scam was led by Damara Bertges and Hans Günther Spachtholz. In the Swiss canton of Uri and Glarus, it was estimated that about one adult in ten invested into the EKC. The scam involved buying "letters" valued at 1,400 Swiss francs that entitled ...
Here are some key takeaways from Dave Ramsey and his study for those who want to join the millionaire’s club. Busting a million-dollar myth. The Ramsey Solutions survey busted the myth that, in ...
NEWARK−A Belmar man who authorities say ran a scam he called an "investment club" for more than 35 years, taking some $5 million from 30 investors, many of them elderly, and spending the money ...
Miami has become one of the top U.S. destinations for millionaires and billionaires on the move: In the past decade, the millionaire population has grown by 90% in West Palm Beach and 75% in Miami ...
World Patent Marketing (WPM), founded in 2014 by Scott G. Cooper was a fraudulent Miami-based corporation that presented itself as an invention-promotion firm but was later determined by the Federal Trade Commission (FTC) to defraud investors seeking to market inventions.
Nevin Karey Shapiro (born April 13, 1969) is a convicted felon who received a 20-year prison sentence for orchestrating a $930 million Ponzi scheme.According to interviews, he allegedly engaged in rampant violations of NCAA rules over eight years as a booster for University of Miami athletes.
Robert Allen Stanford (born March 24, 1950) is a convicted financial fraudster, former financier, and sponsor of professional sports. He was convicted of fraud in 2012, having operated an eight billion dollar Ponzi scheme, [1] [2] [3] and is now serving a 110-year federal prison sentence.
Arrested before the kickoff of Sunday’s Dolphins’ 22-20 victory against the Cowboys were Michael Castro, 31, of Pembroke Pines and Shamarus Polycarpe, 34, and Marc Verna, 27, of Miami Gardens.