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Ponzi scheme charges stayed against B.C. woman after drowning death of co-accused | CBC News
CBC.ca· 3 days agoAlberta prosecutors won't proceed with fraud charges against a B.C. pair accused of running a Ponzi ...
Kelowna man accused of multi-million-dollar Ponzi scheme dies in Okanagan River | Globalnews.ca
Global B.C.· 5 days agoA Kelowna, B.C., man who was facing more than 80 criminal charges relating to an alleged Ponzi ...
Man charged in alleged $7.8M Ponzi scheme drowns in B.C. before Edmonton fraud trial | CBC News
CBC.ca· 7 days agoA man accused of operating an alleged Ponzi scheme has drowned in a B.C. river, seven months before...
Man charged in ponzi scheme identified as Okanagan drowning victim
Aldergrove Star· 6 days agoA man accused of a $7.8 million Ponzi scheme was the identity of the drowning victim in Okanagan...
Mark Cuban, Mavericks in hot water over 'Ponzi scheme'
TechCrunch· 5 days agoMark Cuban, Mavericks in hot water over Voyager ‘Ponzi scheme’ Lawsuits from disgruntled investors...
Fine Wine Ponzi Scheme Accused Wins Bid to Appeal US Extradition
Bloomberg· 4 days agoHave a confidential tip for our reporters? A senior executive accused of stealing millions of...
Charges stayed in $7.8M Ponzi scheme after death of 1 of the accused
CTV News· 3 days agoCharges have been stayed in a $7.8-million Ponzi scheme with victims in Edmonton, B.C., the U.S. and...
Kelowna man accused in $7.8M fraud investigation drowns in BC | Urbanized
Daily Hive· 4 days agoCurtis Quigley reportedly entered the water at Okanagan Falls south of Penticton to try and save two...
Locked Up and Loaded: Billionaires Who Have Served Time in Jail
GOBankingRates via Yahoo Finance Canada· 6 days agoThe U.S. has produced plenty of infamous convicts. But scandalous tales of the rich and powerful...
Missing CryptoQueen bounty hiked to $5 million — woman ran a $4.5 billion crypto-ponzi-scam, says...
Tom s Hardware· 7 days agoBBC News reports that the FBI has increased the bounty on missing CryptoQueen Dr. Ruja Ignatova to $5 million. Bulgaria-born German national Ignatova went missing in 2017 after a federal warrant was issued for her arrest.
