Category: Ponzi Scheme

The luxury home of Melissa Caddick has been sold for $9.8 million, as liquidators try to claw back the millions she allegedly stole from investors…

View More Melissa Caddick’s Dover Heights home fetches $9.8 million

Massachusetts is expected to see $40.410 billion in tax revenue for the Fiscal Year 2024. Per the consensus revenue forecast by Secretary of Administration and Finance…

View More Massachusetts Projects $40 Billion in Tax Revenue for FY24

Comment on this story Comment The bitter battle between the Adani Group and Hindenburg Research is heating up. In a rebuttal to Hindenburg’s claim that Indian…

View More How the ‘Madoffs of Manhattan’ Can Unravel Gautam Adani’s Empire

The Daily Hit is a recap of the top financial news stories for January 30, 2023. On the Site IIP An investor group is suing…

View More Daily Hit: January 30, 2023

The podcasts on this list are absolutely safe for work and might make your day fly by faster. Check out a series about the intersection…

View More Best podcasts to stream while you work

From FBI: A Nashville woman who bilked investors by claiming that her sports marketing agency represented famous athletes was sentenced yesterday to 70 months in…

View More Nashville Woman Sentenced To Federal Prison For Ponzi Scheme

Breadcrumb Trail Links PMN Technology PMN Business Article content A court-ordered examiner is expected to release a report on Monday addressing whether bankrupt crypto firm…

View More Celsius bankruptcy examiner expected to report on Ponzi allegations

Theresa May’s former aide Nick Timothy has been been called in to “review the effectiveness” of the Home Office. Timothy, who was an adviser to…

View More Nick Timothy reviewing Home Office ‘structures and systems’

Celebrities often don’t know what to do with their wealth. In the worst cases, they get scammed outright, as happened to Kevin Bacon, who fell…

View More That Time Bruce Willis Tried Purchasing An Entire Town In Idaho