Skip to main content

Understand. Power. Act.

The Library

New

One story, all the way down.

Travis Kelce among pro athletes defrauded by Ponzi scheme that funneled funds into one stock

Travis Kelce was named a victim in a $35 million Ponzi scheme after a Texas fund manager pleaded guilty to federal wire fraud charges in St. Louis federal court.

Sources (1)· Sep 17, 12:38 AM

Every telling

their own versions

Fox News· Sep 17, 12:38 AMTravis Kelce among pro athletes defrauded by Ponzi scheme that funneled funds into one stock

The thread

Before

Federal judge limits immigration arrests without a warrant in SoCalA Los Angeles federal judge has ordered immigration agents to stop making civil arrests without a warrant unless they first determine that a person is likely to escape before one can be obtained.

Los Angeles Times20d agoWhole story →

Justice immigration arrest ruling

Man arrested by DEA accused of selling cocaine with fentanyl at Woodstock business to informantA man arrested by federal agents at a Woodstock business last week is accused of running a drug trafficking operation there, according to court records.

Shaw Local Enewspapers21d agoWhole story →

Health federal drug arrest

'Failed to comply': Judge drops the hammer on Todd Blanche in brutal Epstein files rulingA federal judge rejected months of dubious explanations from Attorney General Todd Blanche for missing deadlines and withholding Jeffrey Epstein records, ruling he "failed to comply" with a court rule created by the court as a matter of law.U.S. District Judge Emmet Sullivan made the finding Wednesd...

Raw Story21d agoWhole story →

Justice epstein files ruling

Appeals court cites WWII detentions in ruling vs immigration policyA federal appeals court says the Trump administration’s policy of holding immigrants without a chance for release recalls some of the darkest moments in the nation's history.

St. Paul Pioneer Press21d agoSources (4)Whole story →

Government philadelphia da investigation

Tennessee grandmother sues Fargo after being held in jail for 6 months over AI mistakeA Tennessee grandmother has filed a federal lawsuit against the City of Fargo after she was wrongly held in jail for six months over a case of mistaken identity due to an AI mistake.

FOX 921d agoWhole story →

Technology ai mistake jail lawsuit

Since

Federal judge blasts ICE agents for false testimony, bogus warrant, in wrong-ID Bronx arrestsA Trump-appointed federal judge ripped ICE agents for giving false sworn testimony and records to justify the violent mistaken-identity arrests of two men in the Bronx, one of whom was a U.S. citizen they mistook for an immigrant in the country illegally.

New York Daily News12h agoWhole story →

Justice ice misconduct ruling

Sigma Lithium wins legal decision, resumes mining-industrial operationsSigma Lithium (SGML) resumes its mining-industrial operations winning a benchmark legal decision based on technical merits by a Federal Court o...

Markets Insider12h agoWhole story →

Justice lithium mining ruling

‘We refuse to close the chapter’: Leaders, Nolan Wells’ parents renew push for federal investigation into his deathCivil rights attorney Ben Crump and the parents of 18-year-old Nolan Wells, along with other community leaders, held a press conference to call for a federal investigation into Wells’ death.

Live 5 News WCSC12h agoWhole story →

Justice nolan wells death investigation

Diddy to Pay Nearly $500,000 for Failed NBC Defamation Lawsuit: JudgeDiddy was ordered to pay nearly $500,000 for NBC's hefty legal bill after he unsuccessfully sued it over the documentary "The Making of a Bad Boy.

Billboard11h agoWhole story →

Former CIA official pleads guilty to $194 million fraudCourt documents say David Rush, 49, created fake federal entities through which he requested gold bars and other funds spent on luxury goods.

USA TODAY11h agoWhole story →

Justice cia fraud scandal

More like this

similar stories in the archive

Chiefs’ Travis Kelce Identified as Victim in $25 Million Fraud CaseChiefs star Travis Kelce was named as a victim in a $25 million fraud case that ended with an 11-year federal prison sentence.

Heavy.21d agoSources (2)Whole story →

Economy ponzi scheme fraud case

Travis Kelce Named Victim in Large Ponzi Scheme Raking in Millions: ReportTravis Kelce was identified in federal court as one of at least 64 victims of a multi-million-dollar fraud scheme.

Newsweek20d agoWhole story →

Chiefs' Travis Kelce among the victims in Ponzi scheme, per reportKelce was named as an investor in a fund run by Siddarth Jawahar, who pleaded guilty in a federal fraud case

CBS Sports20d agoWhole story →

Economy ponzi scheme sentencing

Investment firm leader gets 11 years for Ponzi scheme that bilked dozens, including Travis KelceST. LOUIS (AP) — The creator of a Texas-based investment company has been sentenced to 11 years in federal prison for his role in a Ponzi scheme that prosecutor

WTOP20d agoWhole story →

Economy ponzi scheme sentencing

RI Governor Thanks Taylor and Travis for Food Bank DonationRhode Island Governor Dan McKee thanked Taylor Swift and Travis Kelce for donating to a local food bank amid $26 million in donations across the U.S.

Us Weekly3mo agoWhole story →

Irving couple convicted in $9.5 million investment fraud schemeAn Irving couple was convicted in federal court of conspiring to commit wire fraud after prosecutors said they defrauded more than 700 investors of at least $9.5 million.

FOX 4 News8d agoWhole story →

Commerce investment fraud conviction

California tech CEO busted in international $2M smart ring Ponzi schemeMichelle Bisnoff, CEO of Esos Rings Inc., will spend decades in prison for running a Ponzi scheme that duped investors with fabricated patent ownership and fraudulently obtained a federal business relief loan during the pandemic.

New York Post9d agoWhole story →

Justice ponzi scheme bust

Ponzi Scheme Promised 15% Weekly Returns, Delivered $406 Million in Losses Instead, CFTC SaysThe Fraud, By the Numbers Federal regulators say four men ran a forex trading scam that pulled in nearly $1 billion from everyday investors. Almost all of that money never touched a currency market — it went straight into the pockets of the people running the operation. Participants who bought in are now out at CFTC charges Cash FX Group, CEO Huascar…

USA Herald11d agoWhole story →

Justice cftc forex scam charges