Florida man arrested in alleged $328M cryptocurrency Ponzi scheme
A Florida man is accused of running what federal investigators call a massive, multi-million-dollar Ponzi scheme out of…
Orlando Economic Partnership scrubs Goliath Ventures from website after CEO’s Ponzi scheme arrest
The Orlando Economic Partnership (OEP) is quietly distancing itself from an investor after its CEO was arrested and…
Central Florida CEO arrested in $328M Ponzi scheme, prosecutors say
ORLANDO, Fla. – An Apopka man arrested this week stands accused of running a Ponzi scheme that bilked…
Orlando man arrested in alleged $328M cryptocurrency Ponzi scheme
An Orange County man is accused of running what federal investigators call a massive, multi-million-dollar Ponzi scheme out…