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  Columbus finance influencer pleads guilty in $23 million Ponzi scheme

  2025-06-13
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  Colombian National Admits to $66 Million Ponzi Scheme to Fund Lavish Lifestyle Including French Chateau Wedding

  2025-05-24
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  NBC 10 I-Team: Feds accuse man in alleged investment scheme to pay for luxury lifestyle

  2025-05-15
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  Finance influencer with more than a million followers charged with fraud in Ponzi scheme

  2025-05-01
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  Columbus finance influencer faces fraud charges in real estate Ponzi scheme

  2025-04-30

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