The biography of newly elected Congress member George Santos seemed quite impressive. The 34-year-old son of immigrants had graduated from Baruch College, a public college…
View More Did Republican Representative-elect George Santos lie about his life story?Category: Ponzi Scheme
Bill Ackman slams Sam Bankman-Fried’s $250M bond deal
Billionaire Bill Ackman criticized the $250 million bond deal that allowed disgraced FTX founder Sam Bankman-Fried to live at his parents’ Bay Area home while…
View More Bill Ackman slams Sam Bankman-Fried’s $250M bond dealBernie Madoff’s lawyer says Sam Bankman-Fried should ‘shut up’
Mintz & Gold partner and former Madoff lawyer Ira Lee Sorkin discusses Sam Bankman-Fried’s legal troubles and what’s next for him and his cronies on…
View More Bernie Madoff’s lawyer says Sam Bankman-Fried should ‘shut up’Crypto craziness craps out – and about time too • The Register
Opinion With the quick one-two punch of FTX and Binance, crypto is finally losing its luster as the next revolution in money. I was recently…
View More Crypto craziness craps out – and about time too • The RegisterIdaho’s new Secretary of State Phil McGrane ready for tough new job
Here’s how a transition should work. A day after Phil McGrane was elected as Idaho’s secretary of state, he had a friendly lunch with retiring…
View More Idaho’s new Secretary of State Phil McGrane ready for tough new jobWhat went wrong at Sam Bankman-Fried’s FTX? Bill Ackman has a theory
FTX’s Sam Bankman-Fried (SBF) was released on a $250 million bond package on Thursday while he awaits trial over the collapse of the FTX crypto…
View More What went wrong at Sam Bankman-Fried’s FTX? Bill Ackman has a theoryThe Fall of the House of Stanford
December 23, 2022 by Jeffrey St. Clair R. Allen Stanford exiting his private helicopter. Photo: CNBC. On June 14th, 2012, R. Allen Stanford was sentenced…
View More The Fall of the House of StanfordPhilippines: PH-IGM, Gameloot, Vertex Evo Trading hit with SEC warnings
The Philippines’ Securities and Exchange Commission (SEC) has issued advisories against three entities in breach of securities laws. The entities include PH-IGM, Gameloot, and Vertex…
View More Philippines: PH-IGM, Gameloot, Vertex Evo Trading hit with SEC warningsMan charged for $1.3M Ponzi scheme targeting Queens church
NEW YORK (1010 WINS) — A 28-year-old Williamsburg man was arraigned on Thursday for allegedly running a Ponzi scheme that scammed over 20 people out…
View More Man charged for $1.3M Ponzi scheme targeting Queens churchOpinion | McCarthy’s unease during Zelensky speech foreshadows GOP’s 2023
Comment on this story Comment The Ukrainian president received a hero’s welcome. The House Republican leader was a study in discomfiture. On the Democratic side…
View More Opinion | McCarthy’s unease during Zelensky speech foreshadows GOP’s 2023