A Democratic congressman from New York is asking federal and state investigators to examine whether embattled freshman Rep. George Santos violated securities law during his…
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Category: Ponzi Scheme
George Santos’s Treasurer Has Resigned. So Who’s Handling the Money?
Ms. Marks did not immediately respond to a request for comment. A lawyer for Mr. Santos, Joseph Murray, said that “in light of the complaints…
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Aussies Set To Pay Even More For Their Beer
The price of enjoying a beer at the pub will rise today, with the average cost of a schooner set to be around $12. With…
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Atty Takes $40M Ponzi Scheme Suit To Fed. Court
By Emily Sawicki (January 31, 2023, 2:59 PM EST) — An attorney accused of helping clients pull off a $40 million Ponzi scheme has moved…
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Penthouse owned by OneCoin Cryptoqueen Ruja Ignatova goes on sale
After five years in the dark, speculation was rife that the infamous cryptoqueen Ruja Ignatova had reappeared after her penthouse in London was listed for…
View More Penthouse owned by OneCoin Cryptoqueen Ruja Ignatova goes on sale
$5K+ in Tools Stolen From Laramie County Public Works Department
The Laramie County Sheriff’s Office is asking for the public’s help in putting the hammer down on whoever swiped more than $5,000 worth of tools…
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Silvergate pressed by senators after ‘evasive’ responses on FTX – Bloomberg Law
Jan 31 (Reuters) – U.S. senators have asked cryptocurrency-focused bank Silvergate Capital Corp (SI.N) if it knew about bankrupt exchange FTX’s alleged misuse of customer…
View More Silvergate pressed by senators after ‘evasive’ responses on FTX – Bloomberg Law
Ponzi probe finds bankrupt crypto lender Celsius wasn’t doing business the way it told customers | Currency News | Financial and Business News
Alex Mashinsky pushed Celsius into increasingly risky loans in a bid to maintain high rewards, the filing argues. Piaras Ó Mídheach/Sportsfile for Web Summit via…
View More Ponzi probe finds bankrupt crypto lender Celsius wasn’t doing business the way it told customers | Currency News | Financial and Business News
Examiner on Celsius Bankruptcy Is All Set to Uncover Truth with Ponzi Allegations
In the latest news, the investigating officer of Celsius bankruptcy filing is ready to publish its report, claiming explosive allegations, including a Ponzi scheme. The…
View More Examiner on Celsius Bankruptcy Is All Set to Uncover Truth with Ponzi Allegations
Alleged Fraudster Melissa Caddick’s Mansion Sold For Nearly $10 Million
The Sydney home of alleged fraudster Melissa Caddick has settled for almost $10 million two years after her disappearance. The luxury mansion in Sydney’s eastern…
View More Alleged Fraudster Melissa Caddick’s Mansion Sold For Nearly $10 Million