Alleged leader of ‘biggest art fraud in the world’ sentenced in Canada
On Thursday (5 September), David Voss—described by Crown prosecutors because the “principal architect” behind a significant forgery scheme peddling 1000's ...
Tag: Alleged
SEC Charges Two Brothers Over Alleged $60 Million Crypto Ponzi Scheme
On Monday, the U.S. Securities and Trade Fee charged two brothers for allegedly defrauding over 80 buyers for greater than ...
SEC Files Fraud Charges Against Promoters of NovaTech, Alleged $650M Crypto Pyramid Scheme
The corporate’s founders, American married couple Cynthia and Eddy Petion, who are actually believed to be residing in Panama, and ...
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