A Federal High Court sitting in Lagos State on Thursday ordered the arrest of a ponzi scheme operator, Victoria Imase-Regal, over alleged N36.45m fraud. Justice…
View More Lagos court orders arrest of ponzi scheme operator
Category: Ponzi Scheme
“He Was Basically Running a Ponzi Scheme,” Says Sheila Bair on Former FTX CEO Sam … – Latest Tweet by Bloomberg
“He was basically running a Ponzi scheme,” says Sheila Bair on former FTX CEO Sam Bankman-Fried. Watch the full interview where the former FDIC chair…
View More “He Was Basically Running a Ponzi Scheme,” Says Sheila Bair on Former FTX CEO Sam … – Latest Tweet by Bloomberg
Federal Court orders Bristol man to pay more than $2.8 million in restitution for virtual currency fraud
Washington, D.C. — The Commodity Futures Trading Commission (CFTC) today announced the U. S. District Court for the Southern District of New York entered a consent…
View More Federal Court orders Bristol man to pay more than $2.8 million in restitution for virtual currency fraud
Former Seattle area resident convicted of conspiracy and multiple counts of mail and wire fraud plus various bankruptcy fraud counts | USAO-WDWA
Seattle – A former Bellevue, Washington, resident who relocated to Miami, was convicted today in U.S. District Court in Seattle of 26 counts related to…
View More Former Seattle area resident convicted of conspiracy and multiple counts of mail and wire fraud plus various bankruptcy fraud counts | USAO-WDWA
Joel Greenberg Gets 11 Years For Fraud, Conspirary
A former Florida tax collector whose arrest led to a federal probe into U.S. Rep. Matt Gaetz has been sentenced to 11 years in prison…
View More Joel Greenberg Gets 11 Years For Fraud, Conspirary
Former Florida Tax Collector Linked To Rep. Matt Gaetz Sentenced To 11 Years
A former Florida tax collector whose arrest led to a federal probe into U.S. Rep. Matt Gaetz has been sentenced to 11 years in prison…
View More Former Florida Tax Collector Linked To Rep. Matt Gaetz Sentenced To 11 Years
The suburbs are a Ponzi scheme | City | Halifax, Nova Scotia
The city’s budget pre-season is done. Wednesday’s special meeting of Halifax regional council brought the preparations for next year’s budget to an end, with council…
View More The suburbs are a Ponzi scheme | City | Halifax, Nova Scotia
Accounting Firm To Pay $3M To Avoid Claims In Fraud Scheme
By Anna Scott Farrell (December 1, 2022, 3:16 PM EST) — A Texas accounting firm that did tax and clerical work for a company accused…
View More Accounting Firm To Pay $3M To Avoid Claims In Fraud Scheme
Was FTX Founder Sam Bankman-Fried Running a Ponzi Scheme?
Before Bankman-Fried stepped down as CEO of FTX, he “secretly moved $10 billion in funds to [the] trading firm Alameda,” as reported by Reuters. Bankman-Fried…
View More Was FTX Founder Sam Bankman-Fried Running a Ponzi Scheme?
Synagogues are joining the ‘effective altruism’ movement. Will the Sam Bankman-Fried scandal stop them?
(JTA) — A few years ago, Adam Azari was frustrated over how little he could do to alleviate suffering in the world with his modest…
View More Synagogues are joining the ‘effective altruism’ movement. Will the Sam Bankman-Fried scandal stop them?