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Rodney Scott Phelps, 58, of Kentucky (no relation into the writer), was convicted of working a Ponzi scheme that defrauded dozens of traders out of over $2.2 million by means of their corporation, Maverick Asset Management. Phelps ran the plan with Jason T. Castenir, where they promised traders returns from an oil concession from the government of Belize.
Tytus W. Harkins, 37, of Montana and his firm, Hartman Wright Team LLC, had been sued via the SEC in Colorado alleging that they have been engaged in fraud. Harkins explained to investors that he would locate distressed or undervalued cell property parks, purchase them using investor income, make funds enhancements, and afterwards promote them for just a revenue. The scheme raised above $8 million and promised investors returns of 6 -eight% a year.
Global Financial commitment Team missing its license resulting from “a string of frauds” in connection with its expenditure method in diversified trade finance portfolios. IIG was charged with concealing defaulted financial loans in its hedge fund and selling at the very least $60 million in bogus personal loan belongings to other consumers.
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Merrill Robertson Jr., a former Philadelphia Eagles participant, pleaded responsible to expenses relating to a $ten million Ponzi scheme. Merrill had Formerly been tried and convicted in connection with the scheme that he ran with Sherman C.
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A bitcoin plan allegedly defrauded Many buyers as a result of a business called Bitcoin Wallet. The scheme promised returns of 100% in 15 days. Investors established fire to the house of Sphelele “Sgumza” Mbatha following the collapse in the scheme.
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