White Collar & Criminal Law Oct. 25, 2022, 2:36 PM Trailer wasn’t on property covered by warrant Only evidence from trailer needed to be suppressed…
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Category: Ponzi Scheme
The Epoch Times Publisher Loses Defamation Lawsuit After Appeal
Oct. 25, 2022, 10:24 PM Lower court dismissed suit in February Defamatory inference ‘not plausible’ The publisher of The Epoch Times and one of its…
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Bitcoin Ponzi Operator Ordered Imprisoned for Civil Contempt
A Texas man who owes the SEC more than $40 million after admitting to the first bitcoin Ponzi scheme will be arrested and imprisoned for…
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WilmerHale Adds Public Company, Benefits Lawyer Bahn in DC
C. Alex Bahn has joined WilmerHale as a partner in the Washington, DC office, the firm said Tuesday. Bahn represents public companies in corporate governance,…
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Surry-Yadkin Works nurse interns advance to apprenticeships – Mount Airy News
Surry-Yadkin Works nurse interns advance to apprenticeships Mount Airy News Read more…
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Bloomberg‘s Massive Crypto Article Derides NFTs as a Ponzi Scheme – ARTnews.com
Bloomberg published a massive 40,000 word story about crypto Tuesday by veteran finance journalist Matt Levine. In the piece, Levine writes derisively about NFTs, likening…
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Mehrdad Moayed follows rival Kyle Bass into the rural land game
From left: Mehrdad Moayed and Kyle Bass (Getty, Centurion American) Mehrdad Moayedi’s Centurion American has added a historic Texas ranch to its stable. Southfork Ranch,…
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The crisis in gilts could revive interest in cryptocurrencies
Daily trading turnover in long-dated UK government bonds is typically around £10-£12 billion. At the worst moment of the liability driven investment (LDI) debacle in…
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Sanctioned Russian Mogul’s Yacht Is Free to Dock in South Africa
South Africa’s government said it has “no reason” to apply sanctions brought against Russian tycoon Alexey Mordashov and that his $500 million megayacht is free…
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‘Crypto king’ scheme new details after investors out millions
A self-described “crypto king” from Ontario was living a lavish life – driving a lime green Lamborghini and boating on a multi-leveled yacht – before…
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