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 savingsCategory: Ponzi Scheme
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 endorsementsNJ 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 closeFTX’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-FriedThe 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 lossesRep. Lofgren says executive summary will have ‘very bad’ previously unreleased evidence from Jan. 6 hearings
Rep. Lofgren says executive summary will have ‘very bad’ previously unreleased evidence from Jan. 6 hearings January 6 committee member Rep. Zoe Lofgren (D-CA) speaks…
View More Rep. Lofgren says executive summary will have ‘very bad’ previously unreleased evidence from Jan. 6 hearingsOneCoin Cofounder Pleads Guilty in Multibillion-Dollar Fraud
A cofounder of the OneCoin pyramid scheme pleaded guilty to his role in the global, multibillion-dollar fraud. Karl Sebastian Greenwood admitted OneCoin, which he founded…
View More OneCoin Cofounder Pleads Guilty in Multibillion-Dollar FraudZadeh Kicks’ Remaining Inventory Reportedly for Sale on eBay
It’s been just over six months since news broke of sneaker reseller Michael Malekzadeh dissolving his business and leaving customers with millions of dollars in outstanding…
View More Zadeh Kicks’ Remaining Inventory Reportedly for Sale on eBay‘RHOBH’ Star Erika Jayne Grilled Under Oath In $25 Million Bankruptcy Lawsuit
The trustee said, “The [trustee] has deposed [Jayne]. No other depositions have been taken or noticed. As RadarOnline.com first reported, back in 2020, Girardi and…
View More ‘RHOBH’ Star Erika Jayne Grilled Under Oath In $25 Million Bankruptcy Lawsuit