“The Trustee is mindful that there are many customers who have solar panels systems that are not installed, not working properly, or not working at…
View More Complaints about defective Pink Energy residential solar energy systems soar
Category: Ponzi Scheme
Most-read stories of 2022 | Monitor
Your favourite stories online in 2022 are themed around fraud, gambling, death, the military and marriage. We bring you the 40 stories that you enjoyed…
View More Most-read stories of 2022 | Monitor
69 Year Prison Sentence Forr Minneapolis Nightclub Shooting
MINNEAPOLIS (AP) — A man convicted in a downtown Minneapolis nightclub shooting that left two dead and seven others injured has been sentenced to 69…
View More 69 Year Prison Sentence Forr Minneapolis Nightclub Shooting
Algorithmic stabilization is the key to effective crypto-finance
After the collapse of Terraform Labs’ cryptocurrency, Terra (LUNA), and its stablecoin, Terra (UST), the notion of “algorithmic stabilization” has fallen to a low point in…
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People in Lebanon are robbing banks and staging sit-ins to access their own savings
Your browser does not support the audio element. Lebanese activists gather outside a local bank in support of Abed Soubra, who stormed the branch demanding…
View More People in Lebanon are robbing banks and staging sit-ins to access their own savings
Victims or chumps? Tom Brady lawsuits raise questions over celebrity endorsements
Patriots football fan Michael Livieratos is doing something that once would have been considered a sacrilege in New England: He is suing former Patriots quarterback…
View More Victims or chumps? Tom Brady lawsuits raise questions over celebrity endorsements
NJ still has COVID virgins even as 2022 comes to a close
It’s really hard to believe the holiday season is in full swing throughout New Jersey. Before you know it, we’ll be diving in at full…
View More NJ still has COVID virgins even as 2022 comes to a close
FTX’s alleged run-of-the-mill frauds depended entirely on crypto
Not crypto crimes, just alleged crimes committed with crypto. Photo: Dante Carrer (Reuters) The arrest of FTX co-founder Sam Bankman-Fried on a variety of fraud…
View More FTX’s alleged run-of-the-mill frauds depended entirely on cryptoFraud, cons and Ponzi schemes: did Sam Bankman-Fried use Madoff tactics? | Sam Bankman-Fried
At first glance, Sam Bankman-Fried bears little resemblance to Bernie Madoff. One is a smartly-suited, grey-haired financial titan with a 40-year career on Wall Street,…
View More Fraud, cons and Ponzi schemes: did Sam Bankman-Fried use Madoff tactics? | Sam Bankman-Fried
The outcome of SBF’s prosecution could determine how the IRS treats your FTX losses
FTX founder Sam Bankman-Fried has received official criminal charges after the collapse of his cryptocurrency exchange, which is more than just a moral victory for…
View More The outcome of SBF’s prosecution could determine how the IRS treats your FTX losses