Financial News Alleged Crypto Investment Scam Worth $80M Sees Four People Charged With Money Laundering in U.S. Dec 14, 2023 admin The four allegedly obtained the money through so-called pig-butchering and other fraudulent schemes. Source link
Financial News ‘Cash Flow King’ podcaster Matt Motil is charged in $11 million Ponzi scheme after ‘scamming real estate investors and blowing the cash on a lakefront mansion and courtside NBA tickets’ Sep 26, 2023 admin A podcaster known as the ‘Cash Flow King’ has been charged with scamming investors in an $11 million Ponzi scheme…