MLMs: Lured into India’s get-rich-quick selling schemes BBC Read more…
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Category: Ponzi Scheme
Dusty Old Cars Victims Don’t Expect Justice
By DAMIEN FISHER, InDepthNH.org The man behind the multi-million-dollar classic car fraud has been convicted of theft again, but victims of Dusty Old Cars owner…
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Northern District of California Denies Summary Judgment to, and Certifies Class in Case Against, Bank Alleged to Have Aided and Abetted Ponzi Scheme | King & Spalding
[Author: Emily Rubino] On December 16, 2022, the U.S. District Court for the Northern California denied Umpqua Bank’s motion for summary judgment and granted class…
View More Northern District of California Denies Summary Judgment to, and Certifies Class in Case Against, Bank Alleged to Have Aided and Abetted Ponzi Scheme | King & Spalding
Former Abbotsford Man Who Ran Ponzi Scheme Loses Bid To Overturn $9.5M Payment
A former Abbotsford man who was sentenced in 2011 and 2014 for his role in a Ponzi scheme has lost his bid to overturn a…
View More Former Abbotsford Man Who Ran Ponzi Scheme Loses Bid To Overturn $9.5M Payment
Sam Bankman-Fried Highly Likely to Escape Conviction on Most Serious Charges, Former Banker Says
News Analysis Disgraced FTX founder Sam Bankman-Fried, who recently pled not guilty to a slew of charges related to FTX’s implosion, is unlikely to be…
View More Sam Bankman-Fried Highly Likely to Escape Conviction on Most Serious Charges, Former Banker Says
Crypto’s Regulatory Bipartisan Balancing Act Boosted by New Congressional Subcommittee – PYMNTS.com
Crypto’s Regulatory Bipartisan Balancing Act Boosted by New Congressional Subcommittee PYMNTS.com Read more…
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“I felt like we were in ‘Goodfellas’: Investors claim George Santos defrauded them in “Ponzi scheme”
Rep. George Santos has been inundated with terrible publicity during his weeks in Congress, with countless reports detailing the many lies the Queens/Long Island Republican…
View More “I felt like we were in ‘Goodfellas’: Investors claim George Santos defrauded them in “Ponzi scheme”
High Grounds police bust ponzi scam and arrest four persons
The High Grounds police arrested a gang of four persons, who were allegedly running a ponzi scam offering high returns to investors. According to the…
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The January Effect: The US Internal Revenue Service Rules On Cryptocurrency Loss Harvesting – Fin Tech
Janus, the two-headed Roman deity for whom the month January is named, could see the past and the future but not the present. The US…
View More The January Effect: The US Internal Revenue Service Rules On Cryptocurrency Loss Harvesting – Fin Tech
Sooke businessman to be deported
A deportation order was issued Jan. 18 for Timothy Craig Durkin because of his involvement with a U.S. Ponzi scheme A Sooke businessman embroiled in…
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