On a recent autumn afternoon, Greta Neubauer picked up a stack of campaign flyers and signs at the Democratic Party headquarters in Kenosha and drove…
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Category: Ponzi Scheme
In Wisconsin, Anxiety and Hope About Democracy
On a recent autumn afternoon, Greta Neubauer picked up a stack of campaign flyers and signs at the Democratic Party headquarters in Kenosha and drove…
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California Man Extradited From Australia To Face Charges For Investment Scheme | USAO-WDNC
CHARLOTTE, N.C. – Gustavo Guzman, 59, previously of Fullerton, Calif., made his initial appearance in federal court in Charlotte today following his extradition from Australia,…
View More California Man Extradited From Australia To Face Charges For Investment Scheme | USAO-WDNC
Qoin’s failure shows why cryptocurrencies won’t replace money
Going elsewhere Qoin was created by Gold Coast-based BPS Financial in 2020. It also opened a “BTX Exchange” to trade the tokens, and a “Qoin…
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Ex-Client Of Erika Jayne’s Husband Tom Girardi Refusing To Testify In State Bar’s Investigation
Ex-clients accused Girardi of running his law firm like a Ponzi scheme. Many had the same story — Girardi secured them a financial settlement in…
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9 Most Notorious Con Artists In History And Their Famous Scams
Humans, like all primates, evolved in the wilderness. Survival was crucial at the time, and humans developed numerous defence mechanisms to get by. One such…
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A $200 Each “Ponzi Scheme” Motivated Infamous LeBron James and Kyrie Irving Performance Against Stephen Curry’s Warriors
The 2016 Finals was one of the most-watched series in NBA history. The Cleveland Cavaliers pulled off an improbable comeback from being 3-1 down. No…
View More A $200 Each “Ponzi Scheme” Motivated Infamous LeBron James and Kyrie Irving Performance Against Stephen Curry’s Warriors
War Between Binance And FTX Heats Up
Let’s get ready to rumble. The war between two of the biggest bosses in crypto space, Binance CEO Changpeng Zhao and FTX CEO Sam Bankman-Fried…
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Trade Coin Club charged by SEC as $295 million Ponzi scheme that claimed 100,000 victims
“To ensure our markets are fair and safe, we will continue to use blockchain tracing and analytical tools to aid us in the pursuit of…
View More Trade Coin Club charged by SEC as $295 million Ponzi scheme that claimed 100,000 victimsWho is robbing Lebanon’s banks? – podcast | News
A couple of weeks ago, Michael Safi went to meet a bank robber. She was about 5ft tall, in her late 20s, and wearing fluffy…
View More Who is robbing Lebanon’s banks? – podcast | News