Tag: investment scam
Luciano Schipelliti, Securities Fraud, Massachusetts 2023
Luciano Schipelliti, a 28-year-old Haverhill resident, is facing a potential decade-plus prison sentence after agreeing to plead guilty to defrauding investors out of $700,000 through two spectacularly failed cryptocurrency investment funds. The scheme, built on lies and fueled by reckless trading, left a trail of ruined finances and shattered trust, according to federal prosecutors. Schipelliti…
Jacques Poujade, Investment Scam, California 2023
Learn about the shocking case of an Orange County businessman sentenced to 63 months in federal prison for scamming investors out of $6.2 million. Discover the details of the fraudulent scheme and the severe consequences he is facing.
Kenneth Thom, Investment Adviser Fraud, New York 2023
New York City – Kenneth Thom, the man known online as “K$” and “K Money,” confessed in federal court today to defrauding his social media followers out of their hard-earned cash. The self-proclaimed trading expert pled guilty to investment adviser fraud, a charge carrying a potentially lengthy prison sentence. Thom, already a disgraced figure in…
Kenneth Thom, Investment Adviser Fraud, New York NY, 2023
⏱ 2 min read Kenneth Thom, operating online as “K$” and “K Money,” admitted in federal court today to running a cold-blooded investment scam out of New York. The 40-something ex-broker preyed on social media followers with promises of easy profits, all while hiding a history of financial misconduct. Thom pleaded guilty to investment adviser…
