Cases by state
Ponzi schemes in Alaska
2 cases announced 2011–2023, involving about $32M in reported investor money. Most common types: trading, forex & commodities and lending & cash advance. Listed by where the main defendant was based.
The largest by reported amount: Tycoon Trading LLC, The Daily Bread Fund LLC ($25M, 2023). Charges are allegations unless a court has entered a conviction or judgment.
Pitch phrases seen in these cases
Cases
| Date | Case | Location | Industry | Amount |
|---|---|---|---|---|
| Mar 14, 2023 | Tycoon Trading LLC, The Daily Bread Fund LLC Garrett Elder |
Anchorage, AK | Trading, forex & commodities | $25M |
| Feb 18, 2011 | Nona Oma Investments, Money Source's Alaska Samantha Dorothy Delay-Wilson |
Anchorage, AK | Lending & cash advance | $7M |