Christopher Parris was known to endear himself to the investors whom he enticed into business. A religious man, he found others of faith and came…
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Category: Ponzi Scheme
Fraudulent PPP Loans Used to Buy Real Estate, Luxury Cars, and Jewelry
The Justice Department has charged many business owners with fraud over their PPP and EIDL loans. Convictions relate to sports-car purchases, million-dollar homes, jewelry, and…
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The top crypto news from December 2022
PayPal partners with MetaMask developer ConsenSys to make it easy for people to buy crypto. FTX founder Sam Bankman-Fried arrested in the Bahamas and faces…
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Lost 100 BTC from scam exchange QuadrigaCX suddenly move
Key Takeaways QuadrigaCX filed for bankruptcy in 2019 after its CEO Gerald Cotten died in mysterious and sudden circumstances Cotten was claimed to be the…
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Criminal case against a former Great Barrington tax collector is dismissed after her death | Crime
GREAT BARRINGTON — The criminal case against the town’s former tax collector, who stood accused of embezzling, was dismissed following her death last month. Deborah Ball…
View More Criminal case against a former Great Barrington tax collector is dismissed after her death | Crime
Sunrise Smart Start: Ponzi scheme sentencing, gun violence – RochesterFirst
Sunrise Smart Start: Ponzi scheme sentencing, gun violence RochesterFirst Read more…
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Against Homeownership – The Atlantic
It is a truth universally acknowledged that an American in possession of a good fortune must be in want of a mortgage. I don’t know…
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Campaigns that donate SBF contributions to charity could end up paying twice
Recipients of FTX founder Sam Bankman-Fried’s political contributions who rushed to offload those funds to charity could still be on the hook for that money.…
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8 Cryptocurrency Scams You Must Avoid in 2023
Cryptocurrencies have been the talk of town since past couple of years with its share of both good and bad. Crypto market has recently been…
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Man sentenced for nationwide Ponzi scheme in Rochester – 13WHAM-TV
Man sentenced for nationwide Ponzi scheme in Rochester 13WHAM-TV Read more…
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