Ponzi Scheme
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Total Received
$142,000,000.00
4 transactions
Total Paid
$0.00
0 transactions
Net Flow
$142,000,000.00
4 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | Ponzi Scheme | $67,000,000.00 | Article claims Epstein lost $67 million in a Po... | View |
| N/A | Received | local and regiona... | Ponzi Scheme | $0.00 | Reference to a Ponzi scheme that lured investor... | View |
| N/A | Received | Clockwork group (... | Ponzi Scheme | $0.00 | Sale of fake settlements to investors. | View |
| 2020-02-12 | Received | local and regiona... | Ponzi Scheme | $75,000,000.00 | PNC Bank and Heartland Bank & Trust accused of ... | View |
As Sender
0
As Recipient
0
Total
0
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