Retired IRS agent gets 12 years for scamming elderly California woman out of life savings
A retired IRS agent from Southern California has been sentenced to state prison after she was convicted of…
ponzi scheme
Torres Ponzi scheme fraud case: ED to question arrested accused | Mumbai News
The Enforcement Directorate (ED) will question the accused arrested by the Mumbai police in the Torres ‘fraud’ case.…
Torres Ponzi scheme: CEO Tausif Reyaz, who claimed to be whistleblower, arrested from near Pune | Mumbai News
The Economic Offences Wing (EOW) of the Mumbai police, which is probing the Torres Ponzi scheme case, has…