The fact that one of the largest exchanges in the world was just proven to be a Ponzi scheme and that Bitcoin didn’t fall any…
View More Continues to Look for its Next MoveCategory: Ponzi Scheme
Population shouldn’t be a Ponzi scheme | Opinion
China’s shrinking population, we are told, poses an economic threat to that country, as well as an economic drag for us. Here are the numbers:…
View More Population shouldn’t be a Ponzi scheme | Opinion
The Border is a Ponzi Scheme
There is something happening at the border, and it’s fucked up. These are the only two things that the loudest of the yammering heads on…
View More The Border is a Ponzi Scheme
Hindenburg Labels India’s Adani Group as the ‘Largest Con in Corporate History’ – 24/7 Wall St.
Investing January 26, 2023 10:29 pm Global financial research firm Hindenburg Research recently delivered a scathing report on the Adani Group, an Indian multinational conglomerate…
View More Hindenburg Labels India’s Adani Group as the ‘Largest Con in Corporate History’ – 24/7 Wall St.
Investors Say Cannabis REIT Should Have Known About Ponzi
By Collin Krabbe (January 26, 2023, 10:06 PM EST) — Investors in a real estate investment trust that purportedly fell prey to fraud said the…
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Nixon Peabody Gets OK For Deal With DC Solar Investors
By Gina Kim (January 26, 2023, 9:56 PM EST) — A California state court judge has approved a settlement between Nixon Peabody LLP and DC…
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MLMs: Lured into India's get-rich-quick selling schemes – BBC
MLMs: Lured into India’s get-rich-quick selling schemes BBC Read more…
View More MLMs: Lured into India's get-rich-quick selling schemes – BBC
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