Ponzi Scheme

Soulja Boy and Lil Yachty Faces Class-Action Lawsuit In Alleged Cryptocurrency Scheme

The two rappers amongst other celebs were allegedly helping SafeMoon currency commit a “pump and dump scheme.”
02/24/2022

Michael Winans Jr. Pleads Guilty to Ponzi Scheme

He weaseled more than $8 million from investors.
10/09/2012