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Ponzi

2 stories tagged Ponzi · latest first

FUNDING

FUNDING · 2 min
Man sentenced to 11 years for $35 million Ponzi scheme involving Travis Kelce

Siddharth Jawahar was sentenced to 11 years in prison this week for running a Ponzi scheme that defrauded investors of more than $35 million, according to…
17 Sept, 03:28 am IST
INDIA

INDIA · 2 min
ED freezes ₹30 crore in shares linked to SAGA group Ponzi scam

The Enforcement Directorate (ED) froze assets worth over ₹30 crore linked to the SAGA group Ponzi scam after a four-day search operation, the agency said.
18 Aug, 05:29 pm IST

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Man sentenced to 11 years for $35 million Ponzi scheme involving Travis Kelce

ED freezes ₹30 crore in shares linked to SAGA group Ponzi scam