pyramid scheme

Claude W. Savage's $1.4M Securities Fraud and Pyramid Scheme

Claude W. Savage was involved in International Heritage, Inc.'s pyramid scheme that defrauded investors, resulting in a $1.4M penalty for securities violations.

Daniel Reeves White-Collar Crime

Yao Lin's $220M International Pyramid Scheme Fraud

Yao Lin and CKB168 Holdings Ltd. were ordered to pay over $220 million in a final judgment for operating an international pyramid scheme targeting investors.

Victoria Chase