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Saturday, February 1, 2025
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TAG
ponzi scheme
News
Two convicted for Ponzi scheme that goes “Moo!”
The Beavertonian
-
August 27, 2022
A federal jury convicted a woman and man today of wire fraud and conspiracy to commit money laundering relating to a scheme that fraudulently...
News
Zadeh Kicks owner and Chief Financial Office charged in $85 million wire fraud and bank fraud conspiracy
The Beavertonian
-
August 5, 2022
The former owner and chief financial officer of Zadeh Kicks LLC, a now-defunct Oregon corporation that sold limited edition and collectible sneakers online, made...
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