National
Jan 14, 2024
Scammer pleads guilty to $24M real estate Ponzi scheme in California
Paul Horton Smith Sr., 59, swindled more than 200 investors
Ponzi Scheme
Los Angeles
Nov 5, 2023
LA developer charged in alleged $8M real estate Ponzi scheme
Jeffrey H. Tamkin faces 110 felony charges, according to the California attorney general
Dallas
Oct 25, 2023
Frisco firm raised $130M from investors in alleged Ponzi scheme
Targeted Dallas-Fort Worth’s Indian American community