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Alleged Las Vegas Sports Betting Ponzi Scheme Bilked $8.5M From VictimsWritten by: Corey Levitan

Matthew J. Turnipseede, 49, of Las Vegas, Nev., was indicted on Thursday for defrauding 72 investors out of more than $8.5 million. Turnipseede ran a Ponzi scheme promising investors double-digit profits via sports wagering, the U.S. Justice Department’s Northern District of Ohio Division alleges. He was charged with 12 counts of wire fraud and one
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Alleged Las Vegas Sports Betting Ponzi Scheme Bilked $8.5M From VictimsWritten by: Corey Levitan

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Illinois State Worker Allegedly Stole $1.6M from Children Services to Gamble on SlotsWritten by: Ed Silverstein

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