Aug 07

Sports & Entertainment Fraud

Broward woman sentenced to 20 years in prison for leading $190.7 million Ponzi fraud scheme – WSVN

Corruption Buzz
. August 7, 2025
6 Views

Broward woman sentenced to 20 years in prison for leading $190.7 million Ponzi fraud scheme WSVN

Source link

Corruption Buzz

administrator

Related Posts

He's at the centre of a major fraud investigation. We tracked him down in an…

By Corruption Buzz

DHSUD chief’s anti-corruption drive propped – Daily Tribune

By Corruption Buzz

Michelle Keegan to play detective inspector in ITV crime drama The Blame – The Western…

By Corruption Buzz

Three Ohio women indicted for $7.3 million Pandemic Unemployment Assistance Fraud Scheme – Hometown Stations

By Corruption Buzz