— · KLEPTIK.COMGlobal Corruption Investigative Reporting Project (GCIRP)
Join
← BACK TO THE NEWSWIRE
FraudOCCRP

U.S. Court Sentences Lender to 15 Years over $76M Ponzi Scheme

OCCRP10/27/2026
U.S. Court Sentences Lender to 15 Years over $76M Ponzi Scheme

This report is published in full by OCCRP, which does not permit republishing its text. Read the complete story at the source below.

© OCCRP — excerpt. Originally published by OCCRP. View the original ↗

Related coverage

FraudThe Trump era is over. The world should take noteMiddle East EyeFraudSeven Arrested in International Operation Targeting Investment FraudOCCRPFraudSeven Arrested in International Investment Fraud Crackdown in BalkansBalkan InsightFraudSouth Pacific Ponzi Scam “King” Noah Musingku DiesOCCRP
▚ THE KLEPTIK BRIEF

Follow the money — in your inbox.

A regular briefing on corruption, sanctions and illicit finance. No spam, unsubscribe anytime.