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 job
Category: Ponzi Scheme
What 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 theory
The 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…
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Philippines: 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 warnings
Man 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…
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Opinion | 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
FTX Asks Judge For Help In Fight Over Robinhood Shares Worth About $450 Million
FTX sought a U.S. bankruptcy court’s help amid a battle over ownership of about $450 million worth of stock in Robinhood Markets (HOOD), according to…
View More FTX Asks Judge For Help In Fight Over Robinhood Shares Worth About $450 Million
Bankman-Fried Donations to Face Democrats’ Internal Investigation – Rolling Stone
Megadonor and disgraced crypto billionaire Sam Bankman-Fried burrowed his campaign cash so deep into the Democratic Party that lawmakers are now preparing internal investigations to…
View More Bankman-Fried Donations to Face Democrats’ Internal Investigation – Rolling Stone
Anna Delvey, Out of Jail but Still Under House Arrest, Pulled in More Than $300,000 From Her Art This Year
In the hours after the New York Post published an update on convicted scammer-turned-artist Anna Delvey’s art career—including that her editioned prints and original artworks…
View More Anna Delvey, Out of Jail but Still Under House Arrest, Pulled in More Than $300,000 From Her Art This Year
A running list of the fibs he’s told.
By now the name George Santos should ring a bell: A bombshell investigation by the New York Times revealed almost all of his claims about…
View More A running list of the fibs he’s told.