It may surprise you to learn that the most common crime in Britain isn’t theft or assault. It’s fraud. Annually, there are more incidents of fraud (4.6 million) referred to the police than both theft (3m) and violent crime (1.5m)…[Continue Reading...]
Ruja Ignatova strode onto the stage in a flowing burgundy ball gown adorned with black sparkles. Beams of light flashed, fireballs erupted and Alicia Keys' "Girl on Fire" blared through the speakers. "Looks like a girl, but she's a flame.…[Continue Reading...]
A new year is upon us, but I thought it would be fun to discuss a scam as old as time for the first 2023 edition of the Mid-Valley Scam Alert. The pyramid scheme — the OG scam if you will —…[Continue Reading...]
On November 13, 2019, a federal grand jury in returned a thirteen-count superseding indictment charging Richard Maike, Doyce Barnes, Richard Anzalone, Faraday Hosseinipour, Dennis Dvorin, and Jason Syn in connection with an alleged pyramid scheme. Maike was also charged with…[Continue Reading...]
The Securities and Exchange Commission today charged Francisley Valdevino Da Silva, Juan Antonio Tacuri Fajardo, Ramon Antonio Perez Arias, and Jose Ramiro Coronado Reyes for their roles in creating and promoting Forcount Trader Systems, Inc., a fraudulent crypto asset pyramid…[Continue Reading...]
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