Austin
Apr 23, 2025
$142M high-yield investment fund accused of Ponzi scheme
Austin’s CCG Capital accused of inflating returns, paying out phantom profits
Ponzi schemes
New York
Sep 24, 2023
New York attorney pleads guilty to $19M real estate Ponzi scheme
Robert Wisnicki lured investors into purchasing real estate, paying old investors with new investors’ money
National
Dec 3, 2023
Fraudster sentenced for $40M Ponzi scheme, swindling NYC real estate company
Franklin Ray diverted funds for personal expenses, jet-setting