Tag: ponzi
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Rapper’s Cannabis Company Was Actually A Ponzi Scheme – eCrimeBytes Nibble #44
This might be another traditional Ponzi scheme when it comes to investors paying back investors, but not when it comes to the rapper name “BigRigBaby”! The Securities and Exchange Commission alleged in…
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One Of Florida’s Biggest Ponzi Schemes – eCrimeBytes Nibble #35
Michael DaCorta was behind a FL Ponzi scheme tricking 700 victims into giving him $80 million dollars to invest. It looks like this was a traditional Ponzi scheme where earlier “investors” in…