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The Daily Hodl

Billionaire Seth Klarman Pours $600,000,000 Into Three Stocks, Dumps Massive Stake In Alphabet The Daily Hodl Comprehensive up-to-date news coverage, aggregated from sources all over the world by Google News.

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dailyhodl.com > 09/12/2026 > elderly-woman-from-massachusetts-masterminds-10930940-ponzi-scheme-impacting-204-victims

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Elderly Woman From Massachusetts Masterminds $10,930,940 Ponzi Scheme Impacting 204 Victims

Wisconsin Man Drains $14,250,000 From 190 Investors, Spends Funds on Private Planes, Cars, Motorcycles and Snowmobiles

Massachusetts Convenience Store Sells Record $29,710,000 Megabucks Jackpot Ticket

Banks Lose Over $1,800,000 to Forged Treasury Checks in Alabama and Mississippi Scheme

Elderly Texans Lose $1,200,000 in $40,000,000 Timeshare Resale Fraud Scheme

Over $20,000 Drained From Elderly Resident's Bank Account in Illinois: Report

$66,000 Check Fraud Scheme Hits Bank and Credit Union in New York

Up To $5,000 Per Person Incoming After Financial Services Firm Settles Data Breach Lawsuit Affecting 75,116 People

Fraud Ring Drains $5,800,000 From Florida Condo and Homeowners Associations: Report

Former Accountant Faces Century of Restitution Payments After Draining $472,896 From Utah Employer