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Arizona Bitcoin Fraudster Gets Year and a Half in Jail
- Kim stole money from his employer and his friends.
Sunday, 18/11/2018 | 16:01 GMT by
Simon Golstein
Next Rabobank Trader Due in Court over Libor Affair
- Paul Thompson is one of seven former Rabobank traders implicated in the wrongdoing.
Tuesday, 27/10/2015 | 10:44 GMT by
Irina Slav
Forex Thief Gets 15 Years, Gambled Clients' Funds at Casino, Tried Evading Capture
- The slick forex fraudster wasn't so smooth, after unlawful conduct, including evading feds and obtaining a high quality fake Russian passport, were not enough to keep Aleksander Efrosman from getting a +15 year prison term.
Thursday, 16/01/2014 | 09:58 GMT by
Steven Hatzakis
InvestTech FX Senior Executives Charged By Canadian Police Over Alleged Fraud
- The Toronto division of the Royal Canadian Mounted Police has today charged two directors of InvestTech FX Technology with fraud, as a result of a high value scheme which misappropriated client funds.
Wednesday, 04/12/2013 | 13:17 GMT by
Andrew Saks McLeod
Orchestrator Of New Zealand's Largest Ever Ponzi Scheme Sent To Jail For 10 Years
- David Ross, CEO of Ross Asset Management, has today been sentenced to 10 years and 10 months in jail for orchestrating the largest and highest value Ponzi scheme in the history of New Zealand, with $115 million lost.
Friday, 15/11/2013 | 08:58 GMT by
Andrew Saks McLeod
$72 Million Ponzi Scheme Lands Gregory McKnight With 15 Year Jail Sentence
- The US Securities and Exchange Commission announced yesterday that Gregory McKnight has been sentenced to 15 years and 8 months in jail for operating a $72 million Ponzi scheme and operating without regulatory approval.
Wednesday, 14/08/2013 | 08:36 GMT by
Andrew Saks McLeod
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