The Devolder Organization LLC, the supposed source of disgraced Rep. George Santos’s wealth, has changed its headquarters from a penthouse on Merritt Island to a…
View More George Santos moves HQ of Devolder Organization to Melbourne
Category: Ponzi Scheme
Hartsdale scammer gets probation in $1M Ponzi scheme
Even as James Ward Doyle was luring victims to phony investments, his partner-in-crime was using the new money to pay victims of previous larcenies. Doyle,…
View More Hartsdale scammer gets probation in $1M Ponzi scheme
Bronstein, Gewirtz & Grossman, LLC Notifies NRIA Membership Units Investors of Class Action and to Actively Participate
NEW YORK–(BUSINESS WIRE)–Attorney Advertising–Bronstein, Gewirtz & Grossman, LLC notifies investors that a class action lawsuit has been filed on behalf of purchasers of National Realty…
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Oil tycoon Robert Belfer lost a fortune with Enron, Madoff and FTX
A New York oil baron who lost billions in the collapse of Enron and who also invested tens of millions in Bernie Madoff’s Ponzi scheme…
View More Oil tycoon Robert Belfer lost a fortune with Enron, Madoff and FTX
Josh Shapiro to be sworn-in on Tree of Life bible – The Forward
This article is part of our morning briefing. Click here to get it delivered to your inbox each weekday. Our senior political reporter, Jacob Kornbluh,…
View More Josh Shapiro to be sworn-in on Tree of Life bible – The Forward
Singaporean ‘Forex-3D’ scam mastermind arrested on Phuket: police
A Singaporean man suspected of orchestrating a massive and audacious Ponzi scheme is in police custody on Phuket today, according to Thai police. Daryl Cai…
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Hype Works Both Ways with the Metaverse and Web3
In Q4 2021, cryptocurrencies were riding high while Mark Zuckerberg’s Meta announcement drove every business into a discussion about how they would monetize the metaverse.…
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Why Hong Kong should have a gambling tax on crypto assets – South China Morning Post
Why Hong Kong should have a gambling tax on crypto assets South China Morning Post Read more…
View More Why Hong Kong should have a gambling tax on crypto assets – South China Morning Post
Talk Media Wins 1st Place at Florida Press Club Awards for Community News Category • Coral Springs Talk
By: Agrippina Fadel The Florida Press Club has once again recognized Talk Media, earning the publication first and third place in the community news…
View More Talk Media Wins 1st Place at Florida Press Club Awards for Community News Category • Coral Springs Talk
George Santos raised 6 figures for alleged Ponzi scheme company: report
Podcast host and president of the Douglass Society Rob Smith reacts to former Congresswoman Tulsi Gabbard confronting Congressman-elect George Santos for lying about his work…
View More George Santos raised 6 figures for alleged Ponzi scheme company: report