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The scammer also directed the victim to purchase $300,000 in gold and told them that if the reimbursements weren’t made, police would come and arrest him. The victim said he was in fear of going ...

Naples, Florida police say a 72-year-old resident liquidated more than $2 million in assets, bought gold and then gave it to scammers.

Atik Mohammed, has strongly criticised the Gold Board established by the John Mahama government, calling it “a complete waste ...

Former NFL Player Gets Prison Time for Real Estate & Gold Mine Ponzi Scheme, Causing Over $5 Million in Losses ...

Former NFL linebacker John Robert Leake was sentenced to 30 months in federal prison for running a Ponzi scheme in which he defrauded victims out of more than $5 million by lying to them that he was ...

The U.S. Attorney's Office sentenced John Robert Leake to 30 months in prison. He also has to pay his victims $5.3 million in restitution.

In the scheme, federal prosecutors said he lied to victims that he was involved in "lucrative" real estate investments, gold ...

Dublin, March 11, 2025 (GLOBE NEWSWIRE) -- The "Gold Market in Ghana: 2019-2024 Review and Forecast to 2029" report has been added to ResearchAndMarkets.com's offering. This report is an essential ...

Dublin, March 11, 2025 (GLOBE NEWSWIRE) -- The "Gold Market in Ghana: 2019-2024 Review and Forecast to 2029" report has been added to ResearchAndMarkets.com's offering. This report is an essential ...

The CBI has launched an investigation into an international gold smuggling nexus in Karnataka. The probe focuses on a Kannada actor's business and political connections, including land allotments ...

Leake falsely claimed to his victims that he was involved in lucrative real estate investments – such as subletting luxury properties – as well as other ventures including gold mines in Alaska ...