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USA v. Adrian John Kawuba
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December 01, 2022
SEC Wants Accused Ponzi Schemer Held In Contempt
The U.S. Securities and Exchange Commission has requested that an accused Massachusetts Ponzi schemer be held in contempt, and possibly incarcerated, for failing to deposit his foreign assets and investor cash into a court registry and provide a list of his assets and liabilities.
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November 10, 2022
Mass. Man Charged With Ponzi-Style Sports Deal Scheme
A Massachusetts man enriched himself through a Ponzi-style scheme that tricked investors into thinking their money would finance profitable short-term sports ventures in Africa, according to a criminal complaint unsealed Thursday.