Mina Tadrus: Coptic Community Ponzi Scheme Exposed
Mina Tadrus defrauded New York's Egyptian Coptic Christian community through Tadrus Capital Fund LP, resulting in a $4 million SEC disgorgement order.
Maria Santos is a crime correspondent whose work blurs the line between investigative journalism and immersion reporting. She has posed as a mark to infiltrate romance scam call centers, spent weeks embedded with fraud investigators, and interviewed dozens of convicted con artists in federal prison. Her stories for ConFraud are character-driven narratives that reveal the mechanics of deception — how trust is manufactured, how victims are selected, and how entire criminal enterprises are built on nothing but confidence. Before joining ConFraud, she was a freelance contributor to national magazines covering organized crime. She holds a degree in criminology from John Jay College of Criminal Justice.
Mina Tadrus defrauded New York's Egyptian Coptic Christian community through Tadrus Capital Fund LP, resulting in a $4 million SEC disgorgement order.
William R. Schantz III and Verto Capital Management LLC settled SEC charges for operating a Ponzi scheme, paying over $4.6 million in penalties.
A Russian citizen who formerly lived in Houston faces federal money laundering charges connected to a massive Medicare fraud scheme that bilked over $400 million from healthcare programs, according to the U.S. Department of Justice.
A Houston man orchestrated a $4 million romance scam while attempting to stay in the U.S. through fraudulent marriages.