Ponzi

Actor Zach Avery arrested in connection with $227 million Ponzi scheme in Hollywood

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Actor Zach Avery arrested in connection with $227 million Ponzi scheme in Hollywood Actor, 34, is accused of promoting fake licensing deals with investors He ran a distribution company called 1inMM Capital LLC that collected the funds from investors in the alleged box office bunko, the FBI said He was arrested Tuesday at his luxe … Read more

PwC set for court showdown over £122m Ponzi scheme

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PwC set for court showdown over claims it negligently failed to spot a a £122m ‘Ponzi scheme’ By Daily Mail City & Finance Reporter Published: 22:52 BST, 19 May 2020 | Updated: 22:52 BST, 19 May 2020 PwC is braced for a £25million court battle over claims it negligently failed to spot a Guernsey ‘Ponzi … Read more