Brazilian striker Philippe Coutinho has joined English Premier League side Aston Villa on loan for the rest of the season. Aston Villa announced this in…
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Live deer found in car’s hatchback during traffic stop
DUBAI: Employees and schoolchildren juggled work and studies with weekly Muslim prayers on the first ever working Friday in the United Arab Emirates as the…
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Ohio Advisor Pleads Guilty For $9.3. Million Ponzi Scheme
An Ohio-based former investment advisor pleaded guilty in federal court for her role in a Ponzi scheme that defrauded about $9.3 million from clients, according…
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Curious about Ethereum, HUH Token and Shiba Inu? Here’s what you need to know
As the competition between cryptocurrency becomes more intense, it’s evident that buyers, investors, holders, are searching through the internet for something that can answer and…
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Ireland scams: Gardai fear new text and call scam will trick many out of big money
Gardai have issued a warning to the public after they saw a number of reports coming in about a new scam targeting people over text…
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Ex-Advisor Pleads Guilty to Role in $9.3M Ponzi Scheme
What You Need to Know The ex-advisor pleaded guilty to one count of conspiracy to commit mail and wire fraud, two counts of mail fraud…
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They arrest (and later release) the leader of alleged ponzi with bitcoin in Mexico – CVBJ
Jonathan Yemelian Sifuentes, director of an alleged ponzi scheme that offers versions with bitcoin in Mexico, was arrested this week in the company of about…
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The Top 10 IRS Criminal Cases of 2021
The IRS Criminal Investigation division began counting down the top 10 cases for calendar year 2021 on its Twitter account on Jan. 3. These cases…
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Sentence for New York Man: 7 Years in Prison, $19 Million Restitution for Ponzi Scheme
John Piccarreto, Jr., of Rochester, NY, was convicted of conspiracy to commit mail fraud and filing a false tax return, and has been sentenced to…
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Student loan scams increase when payments are paused. What to know
Kirby Hamilton | Getty Images The Biden administration in December again extended the moratorium on student loan payments and interest, meaning most people with federal…
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