‘The world’s biggest Ponzi scheme’: Peter Schiff just destroyed the US debt ceiling drama. Here are 3 assets he trusts in the midst of major…
View More ‘The world’s biggest Ponzi scheme’: Peter Schiff just destroyed the US debt ceiling drama. Here are 3 assets he trusts in the midst of major market scaresCategory: Ponzi Scheme
Population Shouldn’t Be a Ponzi Scheme | Editorials
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 | Editorials“The Die is Cast” for the U.S. … – Tehran Times
“The Die is Cast” for the U.S. … Tehran Times Read more…
View More “The Die is Cast” for the U.S. … – Tehran TimesBehind the Madoff Ponzi scheme
Netflix has recently released a docu-series on Bernie Madoff, Madoff: The Monster of Wall Street. While some of us are not very familiar with this…
View More Behind the Madoff Ponzi schemeBrokers, Audit Firm Sued Over Ties To $690M Ponzi Scheme
By Katryna Perera (January 20, 2023, 7:22 PM EST) — Investors hit a California-based brokerage and accounting firm and its two managers with a $10…
View More Brokers, Audit Firm Sued Over Ties To $690M Ponzi SchemeFTX scandal rocks Florida school district; victims may include high school teens
As prosecutors and FTX’s bankruptcy trustee comb through the wreckage of Sam Bankman-Fried’s ill-fated crypto empire, many questions remain unanswered. Among the biggest: How did the man known…
View More FTX scandal rocks Florida school district; victims may include high school teensChesterfield house flipper gets 9 years for $1.2 million ‘Ponzi scheme’
CHESTERFIELD, Va. (WRIC) — A Chesterfield builder has been sentenced to 9 years in prison after he stole $1.2 million from lenders with the help…
View More Chesterfield house flipper gets 9 years for $1.2 million ‘Ponzi scheme’Investors out $10M after unlawful sales by Tucson adviser
Investors are out more than $10 million and a Tucson investment advisor has been ordered to pay nearly $450,000 in restitution and penalties for selling…
View More Investors out $10M after unlawful sales by Tucson adviser$370 Million Ponzi Scheme Leads to Expanded State Fraud Claim
Duped investors seeking to recoup their money from a $370 million ponzi scheme were given a new tool by the Pennsylvania Supreme Court—the ability to…
View More $370 Million Ponzi Scheme Leads to Expanded State Fraud ClaimDecade-long windup of Ross ponzi leaves mixed feelings
David Ross was released from prison, after serving almost seven years of a ten year sentence for fraud, before investors received clarity on recoveries from…
View More Decade-long windup of Ross ponzi leaves mixed feelings