The owners of EmpowerCoin, ECoinPlus and Jet-Coin face charges of wire fraud, money laundering and obstruction of justice, among others.
Marc Lawrence allegedly siphoned employee-investor funds to pay for personal expenses.
Derek Jones has been charged with wire fraud and identity theft in an allegedly multimillion dollar scam.
International Investment Group’s David Hu faces a maximum sentence of 45 years in prison.
David Wagner solicited nearly $10 million and used investor funds to buy a Porsche and pay earlier investors.
Gregory Altieri, who pleaded guilty to running $200 million Ponzi scheme, faces up to 20 years in prison.
Marc Lawrence faces maximum of 60 years in prison for his role in Ponzi-like scheme.
Gina Champion-Cain pleads guilty to the largest Ponzi scheme ever uncovered in Southern District of California.
The alleged victims included former MLB players, their families, and senior citizens.
Philip Riehl allegedly scammed fellow Mennonites and Amish for nearly a decade.
Alleged fraudsters used ill-gotten gains to buy luxury cars and a yacht.