For Ponzi News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from For ponzi. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In For Ponzi Today - Breaking & Trending Today

US-based Lawyer Accuses Former Anambra Police Commissioner, Adeoye Of Multi-billion-naira Fraud Through Ponzi Scheme, Seeks Probe, Prosecution

Ayo Turton, a US-based attorney has accused a retired Nigerian police officer of swindling investors, including himself through a multi-billion-naira fraud, and demanded accountability and justice. Turton accused Mr Aderemi Adeoye, a former Commissioner of Police in Anambra State of diverting funds under Alpha Trust Investment Club (ATIC), described as a supposed cooperative society. ....

Port Harcourt , Anambra State , Nigeria General , Abuja Federal Capital Territory , Lagos State , Aderemi Olufemi Adeoye , Siji Ogundele , Babatunde Olanrewaju , Aderemi Adeoye , Ayo Turton , Transcorp Hilton , David Egbele , Remi Adeoye , Code Of Conduct Bureau , Alpha Trust Investment Company Club , Guaranty Trust Bank , Nigerian Police , Business Services , Police Regulation , Loan Committee , Nations University , Alpha Trust Investment , Board Of Trustees , Alpha Trust Investment Club , Police Officers Wives Association , Financial Crimes Commission ,

33 Nigerians Petition Police Inspector General, Kayode Egbetokun To Probe Alleged 'Ponzi Scheme', Diversion Of N20Billion By Anambra Police Commissioner

A group of Nigerians has petitioned the acting Inspector General of Police, Kayode Egbetokun over the alleged diversion of over N20 billion funds under ATIC Co-operative operated by Mr. Aderemi Adeoye, Commissioner of Police in Anambra State. The group called for the IGP’s intervention in the case of the operation of a “Ponzi scheme, fraudulent diversion, and misappropriation of funds by Mr Aderemi Olufemi Adeoye”. ....

Abuja Federal Capital Territory , Anambra State , United States , Nigeria General , Federal Republic Of Nigeria , Damilola Zainab Obembe , Ahmed Tinubu , Bola Tinubu , Aderemi Olufemi Adeoye , Kayode Egbetokun , Aderemi Adeoye , Adeoye Aderemi Olufemi , Police Officers Wives Association , National Youth Service Scheme , Nigerian Code Of Conduct Bureau , Anambra Police , Society Law Of Lagos , African Union , Nations University , Stock Exchange Investment , Gt Bank , Nigeria Police , Ventures Cooperative Loan , Inspector General , President Bola Tinubu , Olutoyin Eweje ,

Hollywood Actor Zachary Horwitz Sentenced To 20 Years For Ponzi Scheme

Zachary Horwitz has confirmed operating a multi-million dollar ponzi scheme. The actor was given a jail term sentence of 240 months (20 years) in the federal prison. Following the sentence, Horwitz is required to pay a compensation of more than $230 million. The Department of Justice made this known in a news release stating that […] ....

United States , Las Vegas , Zach Avery , Gary Coronado Los Angeles , Los Angeles , Brad Pitt , Zachary Horwitz , Chinelo Eze , Anthony Pacheco , Exchange Commission , Us District Court On , Department Of Justice , For Ponzi , Ryan Hedges , Gary Coronado , Los Angeles Times , Getty Images , Zach Avery , Ponzi Scheme , Zachary Horwitz ,

Ponzi Schemes and the Theft Loss Deduction | Freeman Law

Every few months or so seem to bring new revelations of a Ponzi scheme gone bust. In the aftermath, erstwhile investors often struggle to be made whole again. Fortunately, the federal. ....

Securities Investor Protection Corporation , Revenue Procedure , For Ponzi , Securities Investor Protection ,