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  Tuiras plead guilty to $4m fraud, used investor funds for lifestyle

  2025-08-11
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  Miami businessman fleeces millions from investors for lavish French wedding and extravagant lifestyle

  2025-05-28
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  Georgia Republican apologizes for $140M Ponzi scheme as judge freezes assets

  2025-07-11
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  California attorney sentenced to more than a year in prison for scamming investors to finance lavish lifestyle

  2025-05-07
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  California attorney sentenced to prison for scamming investors out of $8.7 million to finance lavish lifestyle

  2025-05-07

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