Ponzi Scheme
Police uncover Ayu Puspita's WO fraud using Ponzi scheme
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Metro Jaya Police have named Ayu Puspita and her employee as suspects in a fraud and embezzlement case involving wedding clients' funds. The money was misused for personal luxuries like overseas trips and house payments, resulting in Rp11.5 billion losses for 207 victims.
A group of investors has filed a proposed class action lawsuit against JPMorgan Chase, accusing the bank of enabling a $328 million cryptocurrency Ponzi scheme operated by Goliath Ventures. The suit claims the bank ignored obvious red flags while processing hundreds of millions in transactions for the fraudulent operation. More than 2,000 victims are said to have been affected.
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Florida investors have filed a class action lawsuit against law firm Alston & Bird, accusing it of playing an essential role in a $328 million cryptocurrency Ponzi scheme run by Goliath Ventures. The complaint claims the firm drafted contracts and provided misleading legal advice that enabled the fraud. CEO Christopher Alexander Delgado faces federal charges for wire fraud and money laundering.