A US regulator has charged a Las Vegas man with allegedly defrauding over 400 investors out of $24 million through a ...
Brent C. Kovar, 58, is charged with 12 counts of wire fraud, three counts of mail fraud, and three counts of money laundering. A jury trial has been scheduled to begin on April 8, 2025, before United ...
A Las Vegas business owner made his first appearance ... Federal officials say Kovar ran a “cryptocurrency ponzi scheme” from late 2017 until July 2021. Investigators found that Kovar ...
A resident of Las Vegas is facing charges related to his involvement in a cryptocurrency-linked artificial intelligence Ponzi ...
Matthew Beasley, a Las Vegas lawyer accused of a multimillion-dollar Ponzi scheme, is suing the U.S. government and the FBI agents who shot him during an armed confrontation in 2022.
Richard Lester "lived the high life" by funding his gambling addiction with cash swindled from customers who paid for cruises ...
Prosecutors said his wife Natalie Cochran poisoned him with insulin to conceal her over $2 million Ponzi scheme, which she operated from 2017 to 2019. Natalie was already serving an 11-year ...
A Las Vegas man faces federal charges for allegedly running a cryptocurrency Ponzi scheme where he made about $24 million, ...
A US regulator has charged a Las Vegas man with allegedly defrauding ... It comes amid a growing number of crypto-linked Ponzi schemes. On Jan. 27, Antonia Perez Hernandez, a promoter of the ...
Brent Kovar's crypto Ponzi scheme defrauded 400 investors of $24 million, using false AI mining claims and misleading investment promises ...