News reports of regional Ponzi schemes.
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Keith Franklin Simmons
Keith Franklin Simmons is accused of defrauding 240 investors of $35 million from April 2007 to September 2009. He was arrested on Dec. 18, 2009 and indicted on the charges of money laundering and securities fraud violations on Jan. 20, 2010
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- 1 Posts
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Last post by AmandaMod

Mon Dec 20, 2010 2:48 am
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Gerard Frank Cellette
Gerard Frank Cellette, a 46-year-old Andover man was sentenced to eight years in prison for defrauding investors out of $53 million. Cellette’s company was Minnesota Print Services, Inc.
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Last post by AmandaMod

Mon Dec 20, 2010 2:52 am
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Ruben Gonzalez
Ruben Gonzalez was found guilty of luring 107 victims into an investment scheme, stealing nearly $4 million, with false promises for annual interest rates through his business New Golden Investments Group (NGI Group) in West Covina.
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Last post by PonziMod

Wed Dec 15, 2010 7:38 pm
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Vaughn Reeves
Vaughn Reeves, 66, a former pastor in southern Indiana, is sentenced to 2-8 years in prison for pocketing $120 million from 11,000 investors. He and his three sons claimed the money went into renovating 150 churches.
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No posts
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Salih Acarbulut
Salih Acarbulut of Chattanooga Tennessee, accused of cheating 100 people out of over $12 million between 2005 and 2008 has fled the United States after a 19 count indictment for wire fraud and money laundering.
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No posts
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David Lewalski
David Lewalski, 46, of Gainesville, and Jon Hammill, 38, of St. Petersburg took $23.7 million from 550 investors from 2008 to 2010 promising clients a monthly return rate from buying and selling currency through Botfly LLC of Bayonet Point in Pasco County.
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Last post by Theft_Loss_Expert

Tue Jan 18, 2011 11:29 am
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Richard A. Pizzuti
Richard A. Pizzuti, a former stockbroker conducted a scheme involving half a dozen of his former clients with Merrimac Corporate Securities Inc. Over $2 million was taken from victims by supposedly selling insurance.
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William Huber
William Huber ran a $40 Million Ponzi scheme through his Illinois based investment firm Hubadex Inc. which lied about the size of its client's returns and sent out false statements.
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- Kevin Cohen - Adoption Ponzi Scheme
by PonziMod » Wed Dec 15, 2010 6:57 pm
- 0 Replies
- 277 Views
- Last post by PonziMod
Wed Dec 15, 2010 6:57 pm
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- Vaughn Reeves and his three sons
by PonziMod » Tue Dec 14, 2010 6:03 pm
- 0 Replies
- 192 Views
- Last post by PonziMod
Tue Dec 14, 2010 6:03 pm
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- Salih Acarbulut
by PonziMod » Tue Dec 14, 2010 5:58 pm
- 0 Replies
- 165 Views
- Last post by PonziMod
Tue Dec 14, 2010 5:58 pm
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- David Richard Lewalski / Botfly, LLC
by Theft_Loss_Expert » Tue Nov 23, 2010 3:34 pm
- 0 Replies
- 1313 Views
- Last post by Theft_Loss_Expert
Tue Nov 23, 2010 3:34 pm
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- Richard A. Pizzuti
by Theft_Loss_Expert » Tue Sep 28, 2010 10:39 am
- 1 Replies
- 338 Views
- Last post by Theft_Loss_Expert
Wed Oct 27, 2010 11:20 am
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- William Huber - Hubadex Ponzi
by farscaper » Mon Oct 26, 2009 1:42 pm
- 2 Replies
- 1877 Views
- Last post by Theft_Loss_Expert
Wed Oct 13, 2010 2:17 pm
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- Diversified Lending Group Inc
by Theft_Loss_Expert » Mon Oct 11, 2010 12:06 pm
- 0 Replies
- 541 Views
- Last post by Theft_Loss_Expert
Mon Oct 11, 2010 12:06 pm
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- Millions vanish with developer Anthony Defeo
by Theft_Loss_Expert » Wed Oct 06, 2010 1:29 pm
- 1 Replies
- 936 Views
- Last post by suninyourface
Fri Oct 08, 2010 5:16 pm
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- DJ Harriett Inc ---- OHIO
by Theft_Loss_Expert » Fri Oct 08, 2010 1:06 pm
- 0 Replies
- 320 Views
- Last post by Theft_Loss_Expert
Fri Oct 08, 2010 1:06 pm
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- Craig M Gutowsky Illinois Ponzi
by RACERX » Mon Jun 07, 2010 11:59 pm
- 1 Replies
- 985 Views
- Last post by Steve
Sun Aug 15, 2010 7:24 pm
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- CRAIG GUTOWSKY - Cary, Illinois Ponzi scheme
by RACERX » Wed Jun 02, 2010 11:09 pm
- 0 Replies
- 563 Views
- Last post by RACERX
Wed Jun 02, 2010 11:09 pm
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- Kevin Carney - Illinois Ponzi
by farscaper » Sat Oct 24, 2009 12:26 pm
- 1 Replies
- 1434 Views
- Last post by RACERX
Wed Jun 02, 2010 9:18 pm
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- John Montana - New York
by farscaper » Sat Dec 12, 2009 3:32 pm
- 0 Replies
- 535 Views
- Last post by farscaper
Sat Dec 12, 2009 3:32 pm
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- Rita Gosselin - Michigan Property Ponzi
by farscaper » Wed Dec 09, 2009 4:04 pm
- 1 Replies
- 846 Views
- Last post by farscaper
Wed Dec 09, 2009 4:35 pm
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- James Nicholson - New York Adviser
by farscaper » Wed Dec 09, 2009 3:06 pm
- 1 Replies
- 1290 Views
- Last post by farscaper
Wed Dec 09, 2009 3:32 pm
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- Tim Durham - Indianapolis
by farscaper » Wed Dec 09, 2009 3:24 pm
- 0 Replies
- 576 Views
- Last post by farscaper
Wed Dec 09, 2009 3:24 pm
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- Sheriff Von Thompson - Minnesota
by farscaper » Wed Dec 09, 2009 3:20 pm
- 0 Replies
- 1199 Views
- Last post by farscaper
Wed Dec 09, 2009 3:20 pm
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- Ken Tebbs - Chad Palmer - Twin Peaks
by farscaper » Wed Dec 09, 2009 3:15 pm
- 0 Replies
- 1571 Views
- Last post by farscaper
Wed Dec 09, 2009 3:15 pm
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- Lavern Huelsmann - Senior Retirement Services
by farscaper » Wed Dec 09, 2009 3:10 pm
- 0 Replies
- 839 Views
- Last post by farscaper
Wed Dec 09, 2009 3:10 pm
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- Pinkett - International Fiduciary - Ponzi
by farscaper » Wed Oct 28, 2009 12:45 pm
- 0 Replies
- 1267 Views
- Last post by farscaper
Wed Oct 28, 2009 12:45 pm
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- Edward May - California Ponzi
by farscaper » Mon Oct 26, 2009 4:42 pm
- 1 Replies
- 1650 Views
- Last post by farscaper
Wed Oct 28, 2009 12:06 pm
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- Julia Ann Schmidt - Texas
by farscaper » Fri Oct 23, 2009 1:26 pm
- 3 Replies
- 1231 Views
- Last post by farscaper
Wed Oct 28, 2009 10:48 am
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- Peter Bakowski - Florida Mortgage Ponzi
by farscaper » Wed Oct 28, 2009 10:43 am
- 0 Replies
- 900 Views
- Last post by farscaper
Wed Oct 28, 2009 10:43 am
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- Charles Harrison - BAB Productions
by farscaper » Wed Oct 28, 2009 10:38 am
- 0 Replies
- 1526 Views
- Last post by farscaper
Wed Oct 28, 2009 10:38 am
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- David Nilsen - Manoel Antonio Errico - Cedar Funding
by farscaper » Mon Oct 26, 2009 5:40 pm
- 0 Replies
- 793 Views
- Last post by farscaper
Mon Oct 26, 2009 5:40 pm
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