PONZI SCHEME

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CRIME
Karlie Redd's Ex Mo Fayne Accused Of Running $5 Million Ponzi Scheme
By Lynn S.
Jun 25, 2020
"Love & Hip Hop: Atlanta" star Mo "Arkansas Mo" Fayne has been accused of running a 6-year-long $5 million Ponzi scheme.
2,845 Views 2 Comments
ENTERTAINMENT
Fake Jay-Z Connections Allowed New York Firm To Run Ponzi Scheme
By Matt F
Jul 31, 2017
Jay-Z's name was used in vain.
3,180 Views 2 Comments
MUSIC
Fyre Festival Class Action Lawsuit Accuses Ja Rule & Billy McFarland Of Ponzi Scheme
By Matt F
May 8, 2017
Ja Rule, Billy McFarland are being accused by Fyre Festival concertgoers of rigging a Ponzi scheme.
7,261 Views 4 Comments
SPORTS
Former NFL Player Will Allen Sentenced To Prison For Role In $37 Million Ponzi Scheme
By Kyle Rooney
Mar 1, 2017
Allen hit with 6-year bid for $37 million ponzi scheme.
16,185 Views 12 Comments