2020 video shows Santos bragging about ‘record returns’ at accused ‘Ponzi scheme’ job CNN’s Andrew Kaczynski reports on Republican Rep. George Santos’ employment at Harbor…
View More Watch: 2020 video shows Santos bragging about ‘record returns’ at accused ‘Ponzi scheme’ job
A 35-year-old man who allegedly bilked Orthodox Jewish investors in Los Angeles and New Jersey out of $47 million and then fled to Israel has…
View More LA man swindled $47 million from Orthodox Jews in Ponzi scheme, SEC alleges – Daily News
A court on Friday sought arguments from the counsel representing seven alleged victims of a Rs420 million Ponzi scheme scam involving a social media influencer…
View More Court seeks arguments in Rs420m Ponzi scheme case
East Wenatchee man pleads guilty in alleged Ponzi scheme wenatcheeworld.com Read more…
View More East Wenatchee man pleads guilty in alleged Ponzi scheme – wenatcheeworld.com
Bernie Madoff, 133 East 64th Street in Lenox Hill (Google Maps, Getty) While $18 million is a mere fraction of the funds caught up in…
View More Bernie Madoff’s Upper East Side Penthouse Pulled From MarketBy Philip van Doorn Also: competition in the EV space, meme stocks, inflation, retirement planning and crypto coverage Corporate-earnings season has just begun, and the…
View More The stock market will be watching these earnings numbers. Here’s why it matters to your portfolio.
“Currently at Harbor City Capital, I manage a 1.5 billion fund, right?,” said Santos. “And I know how to manage it well. I give record…
View More George Santos said accused ‘Ponzi scheme’ he worked at was ‘100% legitimate’ when accused of fraud in 2020 – Erie News Now
A Westchester County man and his business partner have been sentenced for their roles in a nearly decade-long $1-million Ponzi scheme. White Plains resident James…
View More White Plains Man, Partner Sentenced For Roles In $1M Ponzi Scheme
Many Ponzi schemes appeared and disappeared in 2022 after feeding fat on people sweat Prominent ones like Ovaioza Farm Storage Produce and Chinmark Group duped…
View More Ovaioza, Chinmark Group and Prominent Ponzi Schemes of 2022
Friday Open Thread Colorado Pols Read more…
View More Friday Open Thread – Colorado Pols