Tag: investment fraud

Georgia Launches Investigation into Alleged Financial Scheme by TSQ Investment Group

September 8, 2026

The Investigation Service of the Ministry of Finance of Georgia has initiated an investigation into TSQ Investment Group, also known as “Henry’s Pyramid,” following a referral from the National Bank of Georgia. The probe is…

Buffalo Grove Pastor Charged in Alleged $2 Million Fraud Scheme Targeting Own Congregation

June 19, 2026

Kingdom News Brief: A pastor has been charged in a federal case involving an alleged investment fraud scheme that reportedly defrauded around 40 victims, many from his own congregation, of $2 million. Federal prosecutors claim…