AFU Freezes R2.2 Million Property Linked to Forever Diamonds …

The Asset Forfeiture Unit (AFU) of the National Prosecuting Authority (NPA) has obtained a preservation order to freeze a R2.2 million property in Hartbeespoort, North West, …

WhatsApp: +86 18221755073

SEC Obtains Final Judgments Against Gold Mining Pyramid …

The SEC alleged that investors were falsely told that the DFRF entities were purported gold mining companies and owned more than 50 gold mines in Africa and Brazil, …

WhatsApp: +86 18221755073

Fool's gold: Caught BC pyramid schemers must pay …

After promising investors significant returns on gold mining operations in Africa and Brazil that didn't exist, a handful of people caught in a pyramid scheme will have to pay up.

WhatsApp: +86 18221755073

Be careful of the scamsters on the loose and their Ponzi schemes

Given South Africa's history of wealth acquired through diamond and gold bonanzas – and our mining town mentality, there are many of us who believe they can "get …

WhatsApp: +86 18221755073

AFU Freezes R2.2 Million Property Linked to Forever Diamonds and Gold

The Asset Forfeiture Unit (AFU) of the National Prosecuting Authority (NPA) has obtained a preservation order to freeze a R2.2 million property in Hartbeespoort, North West, …

WhatsApp: +86 18221755073

Promises of gold mines: Ex-NFL player gets prison for …

Ex-NFL player stole $5M from friend in Ponzi scheme. What was it for? A former NFL linebacker was sentenced to two and a half years in federal …

WhatsApp: +86 18221755073

SEC Obtains Final Judgments Against Gold Mining Pyramid Scheme

The SEC alleged that investors were falsely told that the DFRF entities were purported gold mining companies and owned more than 50 gold mines in Africa and Brazil, …

WhatsApp: +86 18221755073

Fool's gold: Caught BC pyramid schemers must pay back nearly …

After promising investors significant returns on gold mining operations in Africa and Brazil that didn't exist, a handful of people caught in a pyramid scheme will have to pay up.

WhatsApp: +86 18221755073

Central District of California | Former NFL Player Sentenced to …

LOS ANGELES – A former NFL linebacker was sentenced today to 30 months in federal prison for running a Ponzi scheme in which he defrauded victims out of more than $5 …

WhatsApp: +86 18221755073

Promises of gold mines: Ex-NFL player gets prison for running Ponzi scheme

Ex-NFL player stole $5M from friend in Ponzi scheme. What was it for? A former NFL linebacker was sentenced to two and a half years in federal prison this week after he …

WhatsApp: +86 18221755073

Former NFL player sentenced to 2½ years in prison for real …

March 10, 2025 — A former NFL linebacker was sentenced today to 30 months in federal prison for running a Ponzi scheme in which he defrauded victims out of more than $5 million by lying …

WhatsApp: +86 18221755073

SARs Help Identify Accounts and Additional Nigerian 419 Scams

Federal law enforcement and regulatory agencies conducted a securities fraud investigation where defrauded investors lost at least $32 million. Investors believed they were investing in …

WhatsApp: +86 18221755073

South Africa's Major Ponzi Schemes: MTI, BHI Trust & Diamond …

Over the last few years, South Africa has witnessed the collapse of three significant Ponzi schemes — MTI, BHI Trust, and the Diamond Scheme — resulting in …

WhatsApp: +86 18221755073

How one African man's gold scheme cost his …

Cassell Kuoh, a miner, was by all accounts was a Liberian success story. Cassell Kuoh, is now living in a U.S. federal prison, after pleading guilty to fraud charges and opening up to authorities about his wide-ranging scheme. -- …

WhatsApp: +86 18221755073

Be careful of the scamsters on the loose and their …

Given South Africa's history of wealth acquired through diamond and gold bonanzas – and our mining town mentality, there are many of us who believe they can "get rich, quick". That is why...

WhatsApp: +86 18221755073

How one African man's gold scheme cost his American victims millions …

Cassell Kuoh, a miner, was by all accounts was a Liberian success story. Cassell Kuoh, is now living in a U.S. federal prison, after pleading guilty to fraud charges and opening …

WhatsApp: +86 18221755073

South Africa's Major Ponzi Schemes: MTI, BHI Trust …

Over the last few years, South Africa has witnessed the collapse of three significant Ponzi schemes — MTI, BHI Trust, and the Diamond Scheme — resulting in investors losing millions of rands. Ponzi schemes, which …

WhatsApp: +86 18221755073

Products

Useful link

Contact Us

0086-21-58386256
0086-21-58386258
[email protected]

Hot Products

Copyright © 2024.FIXIN All rights reserved.sitemap