Article

The Fresno Bee on 2022-11-28 23:01

Fresno man accused of stealing $4.2M in Ponzi scheme and COVID-19 loan fraud, DOJ says

A Fresno, California, man led a Ponzi scheme, COVID-19 loan scam and other fraud of more than $4.2 million, the U.S. DOJ said.

Fresno

Royce Newcomb

Related news

Maine man pleads guilty to stealing $4.2M in Ponzi-like scheme bangordailynews.com
New Hampshire , Portsmouth , Maine
MDOJ, CFTC charge Kane Capital Investment Group and Amrit Chahal with Ponzi scheme marketwatch.com
SEC and DOJ Charge Founder and Promoters of “HyperFund” with $1.7 Billion Crypto Pyramid and Ponzi Scheme jdsupra.com
Hong Kong , Maryland , United States
Crypto Payment Products and NFT Initiatives Launch; Crypto Market Data Published; DOJ Brings Charges Alleging Cryptocurrency Ponzi Scheme jdsupra.com
Spain , Germany
Canadian Man Paid for Luxury DTLA Apartment by Posing as Beverage Entrepreneur, Running $7.5 Million Ponzi Scheme: DOJ KTLA 5
Pösing , Canada
Alleged drug dealer of meth, fentanyl pleads guilty in Fresno, DOJ says. He faces prison The Fresno Bee
Fresno
Employee of Fresno bank stole from customers she helped, DOJ says. Here’s her plea The Fresno Bee
Fresno
Crypto Ponzi Scheme; China Dominates Bitcoin Mining Forbes
Como , Switzerland , New Jersey , China
Local man sentenced for 'massive' Ponzi scheme WCPO
United States , Midwest , Dayton , Springboro
PSanta Barbara man sentenced for Ponzi scheme pacbiztimes.com
Switzerland , Los Angeles
Two MS-13 gang members convicted in connection with Fresno County crimes, DOJ says The Fresno Bee
Fresno , San Bernardino , Southern California , Fresno
Video shows man no longer had gun when Fresno officer shot him. DOJ investigating death The Fresno Bee
Hendon , Shaw Avenue , Fresno
California man stole $9 million using cow manure scheme, DOJ says. He’s been sentenced modbee.com
Tulare , Fresno , Porterville , California
16 Suspected MS-13 Gang Members Indicted in Fresno on Drug Conspiracy, Assault Charges: DOJ KTLA 5
Fresno
Police identify Fresno man killed by officers in shootout. DOJ took over investigation The Fresno Bee
Fresno
Guilty plea in $9M Ponzi scheme to turn California cow manure into green energy. Feds call BS The Fresno Bee
Idaho , Tulare , Fresno , Porterville , California
Water district chief pleads guilty of scheme to steal Fresno, Merced water amid drought The Fresno Bee
Sacramento , California , San Joaquin Valley , Ad Dakhiliyah , Merced
Delaware businessman faces sentencing in $3.3M Ponzi scheme The Fresno Bee
Fresno , Delaware
Clovis man pleads guilty in real estate Ponzi scheme case The Fresno Bee
Las Vegas , Fresno , Clovis
‘Unsustainable Ponzi scheme.’ Feds detail fraud allegation against Bitwise founders The Fresno Bee
Bakersfield , Delaware , Wyoming , Texas , Ohio