Latest News for: ponzi scheme

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San Antonio woman pleads guilty in Ponzi scheme involving millions

The Moore County News Press 20 Mar 2026
SAN ANTONIO, Texas — A San Antonio woman admitted her involvement in a Ponzi scheme, pleading guilty to multiple charges, according to the U.S. Attorney for the Western District of Texas ....
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San Antonio investment guru Brooklynn Chandler Willy pleads guilty to Ponzi scheme charges

San Antonio Current 20 Mar 2026
... for her regular radio and TV appearances, pleaded guilty Thursday to participating in a long-running Ponzi scheme, according to federal officials.
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Sacramento ‘beauty pageant queen’ confesses to $10M Ponzi scheme

New York Post 19 Mar 2026
Maria Dickerson, 49, also known as “Dulce Pino,” ran a four-year Ponzi scheme from 2020 to 2024, according to the US Attorney’s Office in charge of the Eastern District of California.
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Gas station operator Dual Fuel caught running 'Ponzi' scheme

The Philadelphia Inquirer 18 Mar 2026
... (SEC) has revoked the incorporation of Dual Fuel Petroleum Corp., citing its illegal solicitation of investments using the ‘Ponzi’ scheme.
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California 'beauty pageant queen' admits to running massive Ponzi scheme

San Francisco Chronicle 17 Mar 2026
Investors noticed that they were either receiving late payments or none at all ... .
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Bitcoin nur ein Scam? Johnson vergleicht BTC mit Ponzi Scheme

BitRSS 15 Mar 2026
Boris Johnson nennt Bitcoin ein „riesiges Ponzi Scheme“ ...
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Former UK Prime Minister Calls Bitcoin A ‘Giant Ponzi Scheme’, Strategy’s Saylor Replies

Bitcoinist 15 Mar 2026
Using the definition of a Ponzi scheme, the Strategy chairman reiterated that the flagship cryptocurrency has no “central operator promising returns and paying early investors with funds from ...
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Britischer Ex-Premier Boris Johnson: “Bitcoin ist ein Ponzi Scheme!”

BitRSS 14 Mar 2026
Ex-Premier Boris Johnson nennt Bitcoin ein „Ponzi Scheme“ und zweifelt an seinem Wert. Aus dem Krypto-Space kommt scharfe Kritik an seinen Aussagen. Source. BTC-ECHO BTC-ECHO ... .
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Former UK Prime Minister Boris Johnson Claimed Bitcoin Is a Ponzi Scheme – Michael Saylor ...

BitRSS 14 Mar 2026
Johnson said he has long suspected that Bitcoin ...
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Boris Johnson slams Bitcoin as ‘Ponzi scheme,’ triggers community backlash

AMB Crypto 14 Mar 2026
Despite the criticism, Johnson was crucial during the initial push for crypto rules in the U.K ....
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Judge Rejects RICO Claims in Lawsuit Over Pastor-Led Crypto Ponzi Scheme

BitRSS 14 Mar 2026
Eddy Alexandre, who pleaded guilty to commodities fraud in 2023, is currently serving out a nine-year prison sentence ... .
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Michael Saylor fires back as former UK Prime Minister says Bitcoin is a ponzi scheme

BTC Manager 14 Mar 2026
... (BTC) and suggested that it resembles a Ponzi scheme.
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Boris Johnson Calls Bitcoin a “Giant Ponzi Scheme,” Sparks Debate

Coin Edition 14 Mar 2026
Boris Johnson calls Bitcoin a Ponzi scheme, citing reliance on new investors entering the market ... Read The Full Article Boris Johnson Calls Bitcoin a “Giant Ponzi Scheme,” Sparks Debate On Coin Edition.
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Bitcoin Ponzi Scheme Fears Intensify as Former UK PM Boris Johnson Issues Stark Warning

Bitcoin World 14 Mar 2026
Understanding Ponzi Scheme Comparisons in Cryptocurrency ... Essentially, traditional Ponzi schemes promise high returns to early investors using money from later participants ... How do Bitcoin Ponzi scheme claims compare to traditional Ponzi schemes?.
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Saylor and Eric Trump push back as Boris Johnson labels Bitcoin a Ponzi scheme

Cryptopolitan 14 Mar 2026
People have been calling Bitcoin a Ponzi scheme for over 16 years ... Boris Johnson has labeled Bitcoin (BTC) and other cryptocurrencies a “giant Ponzi scheme,” stating that the digital asset sector is largely based on beliefs rather than true worth.

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