Category: Ponzi Scheme

It was billed as a futuristic city on the Atlantic Ocean that would bring opportunity and prosperity to Senegal and Africa. But as of today,…

View More What is happening with Akon’s 2020 Announcement of Akon City

Are you a true crime buff or just a general fan of Netflix documentaries and docuseries? We’re keeping tabs on the best of the best…

View More Best Netflix documentaries and true crime docuseries of 2023 (so far)

I’ve spent the past few nights riveted by Bernie Madoff. I can certainly say that it wasn’t his boyish good looks, charisma or honesty that…

View More Food for Thought with Kat | Caloric corruption | Entertainment

Companies Related documents (Reuters) – The bankruptcy trustee overseeing Tom Girardi’s defunct law firm is seeking to recover millions of dollars that she claims Girardi…

View More Erika Jayne Girardi, hundreds more targeted in trustee lawsuits

New York CNN  —  Less than a year after Tom Brady and Gisele Bundchen appeared in a series of Super Bowl ads for FTX, the…

View More Tom Brady and Gisele Bundchen’s FTX stake will probably get wiped out

JPMorgan Chase & Co. CEO Jamie Dimon has walked back his forecast of an economic “hurricane” somewhat, saying the megabank continues to hire despite layoffs…

View More JPMorgan Chase CEO Jamie Dimon sticks to hiring plans and dials back prediction of economic ‘hurricane’

A recent interim distribution of $50 million represents a key milestone in one of the 20 largest Ponzi schemes in U.S. history. AUSTIN, Texas, Jan.…

View More As Court-Appointed Receiver, Harney Partners’ Greg Milligan Led Efforts to Recover Assets for Defrauded Investors in $400 Million Ponzi Scheme

Envision Re, Ltd., will bring together businesses that want to optimize their risk management programs while reducing their carbon footprint. SCHAUMBURG, Ill., Jan. 10, 2023…

View More Zurich and ICS launch group captive for sustainability-minded companies – InsuranceNewsNet

There have been allegations and a proposed class-action lawsuit against Mark Cuban for promoting bankrupt crypto lender Voyager Digital. Back in Q3 2022, complaint filers…

View More Mark Cuban To Be Questioned For Promoting “Ponzi Scheme” Voyager

As the investigation into FTX continues, the crypto exchange’s former engineering chief, Nishad Singh, followed former FTX and Alameda Research executives Gary Wang and Caroline…

View More FTX former lead engineer in talks with federal prosecutors in Bankman-Fried case