74-year-old 'broker' busted in $5.3M Ponzi scheme targeting Florida investors
74-year-old 'broker' busted in $5.3M Ponzi scheme targeting Florida in…
5 months ago
cbs12.com
Florida man sentenced in Georgia’s largest Ponzi scheme stealing $380M from thousands
Florida man sentenced in Georgia’s largest Ponzi scheme stealing $38…
3 weeks ago
fox5atlanta.com
Fort Lauderdale financial advisor pleads guilty in $94 million Ponzi scheme
Fort Lauderdale financial advisor pleads guilty in $94 million Ponzi …
2 months ago
nbcmiami.com
Former Naples Florida resident indicted In $36 million Ponzi scheme
Former Naples Florida resident indicted In $36 million Ponzi scheme
2 months ago
naplesnews.com
Ponzi schemes a popular tactic with accused Rockland fraudsters, targeting family, friends
Ponzi schemes a popular tactic with accused Rockland fraudsters, targ…
Jun 22, 2018
lohud.com
Florida man accused of running Ponzi scheme
1:59
Florida man accused of running Ponzi scheme
5 months ago
MSNFOX 35 Orlando
Florida Woman Sentenced To 20 Years For $200M Ponzi Scheme
0:46
Florida Woman Sentenced To 20 Years For $200M Ponzi Scheme
3 months ago
MSNBenzinga - Video
1:55
Judge freezes accounts of Florida church in Ponzi scheme case
May 24, 2019
wtsp.com
0:59
6.3K views · 25 reactions | “I was blind-sided, devastated."⁠ ⁠ A...
2.5K views2 weeks ago
FacebookNBC 6
‘Dateline' to Feature South Florida Murder Case Tied to Ponzi Scheme
Mar 3, 2017
nbcmiami.com
2:17
Ponzi Scheme | Definition, How It Works, Examples, Red Flags
149.1K viewsMay 27, 2020
financestrategists.com
FBI Warns Florida Residents of Fraud Schemes as Death Toll Rise…
Oct 2, 2022
ntd.com
Florida ‘Mother Teresa’ who operated $200M Ponzi scheme se…
Dec 4, 2024
nypost.com
0:36
Tampa Bay Rays to pay $200,000 settlement over advertising allege…
8 months ago
firstcoastnews.com
South Florida woman sentenced to 20 years for leading nearly $200M …
Dec 3, 2024
nbcmiami.com
1:12
Trailer: 20/20 ‘Small Town, Big Con’ airs Feb.14th on ABC
1 year ago
ABC NewsDoc Louallen
TD Bank to pay US$52.5-million in settlements over Florida Ponzi sc…
Sep 23, 2013
financialpost.com
TD loses US$67M verdict on role in Florida ponzi scheme
Jan 18, 2012
financialpost.com
Out of prison, Jacksonville Ponzi schemer pleads to lying to hide re…
7 months ago
bluewaterhealthyliving.com
Florida woman sentenced to 20 years in prison for leading $190.7 …
Dec 6, 2024
krdo.com
florida-federal-judge-mary-scriven-lets-secs-170m-real-estate-ponzi ...
Mar 29, 2021
lawsinflorida.com
Johanna M. Garcia aka The South Florida Mother Theresa Has Been …
Sep 7, 2022
blacksportsonline.com
3:32
Watch how the largest Ponzi scheme in history unraveled 10 ye…
Dec 10, 2018
CNBCKate Sprague
0:54
Johanna Garcia, Florida’s ‘Mother Teresa,’ accused of $196 million P…
Sep 7, 2022
NEW YORK POSTOlivia Land
SEC: Woman ran Ponzi scheme in Pompano Beach, scammed thous…
Aug 20, 2021
wsvn.com
Alleged Ponzi scheme leader lived lavish lifestyle in Naples, accordin…
Mar 14, 2024
fox4now.com
0:45
Ponzi Schemer Sells Fort Lauderdale Home for $5.1M
Apr 19, 2012
WSJWall Street Journal
A Ponzi scheme, a billionaire CEO, a spy: Where does Jeffrey Epstein g…
Jul 17, 2019
meaww.com
Luxury goods, real estate: How a South Florida man profited from a …
Jun 18, 2024
palmbeachpost.com
4:24
Victims of local Ponzi scheme to get money
Nov 7, 2013
9news.com
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