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Times of San Diego

Times of San Diego

Local News and Opinion for San Diego

Home » Ponzi scheme

Tag: Ponzi scheme

Bitcurrent Ponzi scheme
Posted inCrime

After Cryptocurrency Fraud Plea, Court Orders $17M to Be Paid to Hundreds of Victims

by Editor 2 weeks agoJanuary 13, 2023

A San Diego federal judge ordered one of the leaders of an alleged fraud scheme involving cryptocurrency to pay more than $17 million in restitution to around 800 victims.

Author Neil Senturia as seen on "American Greed."
Posted inCrime

CNBC’s ‘American Greed’ Turns Spotlight on Gina Champion-Cain’s San Diego Crash

by Ken Stone November 20, 2022November 21, 2022
Federal courthouse
Posted inCrime

Carlsbad Man Charged with Taking Millions from Investors in Ponzi Scheme

by Elizabeth Ireland October 4, 2022October 5, 2022
Posted inPolitics

At 38, Gina Champion-Cain Plotted Run for San Diego Mayor, Paid Writer in 2003

by Ken Stone September 6, 2022September 7, 2022
Barbara Bry and Neil Senturia with their new book on Gina Champion-Cain.
Posted inBusiness

‘I Did It’: Gina Champion-Cain Explains Epic Ponzi Downfall to La Jolla Authors

by Ken Stone August 29, 2022August 30, 2022
Posted inLife

Jailed Ponzi Schemer Gina Champion-Cain Being Sued for Divorce in San Diego

by Ken Stone August 20, 2022August 21, 2022
Gavel
Posted inCrime

Around $57 Million in Seized Cryptocurrency to be Sold to Repay Investors

by Debbie L. Sklar November 16, 2021November 16, 2021
Gina Champion-Cain being interviewed on ESPN in 2015.
Posted inCrime

Restaurateur Gina Champion-Cain Gets 15 Years for $400 Million Ponzi Scheme

by Debbie L. Sklar March 31, 2021April 1, 2021
Federal courthouse
Posted inCrime

Ex-San Diego Tech CEO Gets Six Years in Prison for $65M Ponzi Scheme

by Elizabeth Ireland November 20, 2020January 19, 2021
Christopher Dougherty
Posted inCrime

Ex-Poway Insurance Agent Gets 12-Year Term for $7 Million Ponzi Scheme

by Christine Huard July 22, 2020July 23, 2020
Christopher Dougherty in court.
Posted inCrime

Poway Man to Be Sentenced 12 Years for $6 Million Ponzi Scheme

by Debbie L. Sklar March 18, 2020
Justice Department flag in Washington
Posted inCrime

San Diego Woman Sentenced to 70-Month Term for Ponzi Scheme

by Debbie L. Sklar December 9, 2019December 10, 2019
Christopher Dougherty in court.
Posted inCrime

Poway Man Charged in Classic Ponzi Scheme: Taking Millions from Trusting Seniors

by Ken Stone April 26, 2019April 27, 2019
Diane Harkey
Posted inOpinion

Opinion: The Truth about Diane Harkey and Her Former Husband’s Bankruptcy

by Editor September 29, 2018September 29, 2018

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