Tag: ponzi

Miami investment advisor faces prison after pleading guilty to $94 million swindle

[ad_1] Getty Images Getty Images/iStockphoto A former investment advisor who lived in a Coconut Grove luxury high-rise condo has pleaded guilty to directing a…

Nov 27, 2025 · 1:30 AM

Charlotte, North Carolina Local News

Ex-partner of disgraced financier Rick Siskey settles SEC fraud charges for $350,000

[ad_1] The former business partner of disgraced Charlotte financier Rick Siskey has agreed to pay $350,000 to settle federal fraud charges. Martin Sumichrast neither…

Apr 26, 2024 · 12:14 PM

Business

The Scam Artist Who Robbed Backstreet Boys and NSYNC Blind

[ad_1] If you were a teen in the late 1990s to early 2000s, you could not escape the pull of the Backstreet Boys and…

Feb 2, 2023 · 7:10 PM