LND topic: investor-fraud page 1

investor fraud

Crypto Retirement Scheme Collapses, Leaving Investors in the Lurch

December 27, 2025

During the festive season, while many were celebrating, hundreds of investors faced a grim reality. An Australian court ordered the shutdown of NGS Crypto, a company that promised a secure crypto-based retirement plan. The court's decision came after liquidators found only a small fraction of the es

crypto

The Crypto Kingpin's Downfall: A 15-Year Lesson in Greed

December 13, 2025

A judge in New York recently handed down a 15-year sentence to a notorious figure in the crypto world, Kwon. The judge wasn't kind. He said Kwon was still hooked on the crypto craze and needed to be stopped. Without Kwon's guilty plea, the sentence would have been even harsher. This all started in

crime

A High-Profile Fraudster Walks Free

November 30, 2025

David Gentile, a former bigwig in the finance world, just got a lucky break. He was locked up for tricking thousands of people out of their hard-earned cash. But now, he's out of jail after only a couple of weeks. How did this happen? Gentile was the boss of GPB Capital. He promised investors big r

politics

The Controversial Escape of a Convicted CEO

March 28, 2025

Trevor Milton, the ex-boss of the electric truck company Nikola, landed a big break recently. President Trump decided to pardon him. This means Milton won't have to serve his four-year prison sentence. He was found guilty of tricking investors. He also won't have to pay back the money he cost shareh