Extortion
Investment Fraud
Money Laundering
Embezzlement
https://en.wikipedia.org/wiki/Affinity_fraud
https://en.wikipedia.org/wiki/Ponzi_scheme
https://en.wikipedia.org/wiki/Pyramid_scheme
https://www.fbi.gov/news/stories/beware-of-affinity-fraud
https://www.sec.gov/investor/pubs/affinity.htm
https://www.investor.gov/protect-your-investments/fraud/types-fraud/affinity-fraud
https://en.wikipedia.org/wiki/Securities_fraud
http://churchcrime.info/fraud-swindle/
https://www.npr.org/templates/story/story.php?storyId=16860611