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Apopka man accused in Goliath Ventures Ponzi scheme pleads guilty, court records show
Read full article: Apopka man accused in Goliath Ventures Ponzi scheme pleads guilty, court records showAn Apopka man accused of running a massive cryptocurrency investment fraud through Goliath Ventures has agreed to plead guilty, according to court records obtained by News 6 on Tuesday.
Luxury cars, watches in Dubai: Judge freezes Ponzi scheme defendant’s assets
Read full article: Luxury cars, watches in Dubai: Judge freezes Ponzi scheme defendant’s assetsA federal judge in Orlando Thursday ordered the freezing of assets owned by a man accused of operating a $328 million “Ponzi scheme.”