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Category: Ponzi Scheme
I Did It – The True Story of Gina Champion Cain
New Best-Selling Book The Largest Woman-Led Ponzi Scheme in History Neil Senturia and Barbara Bry recently published their best-selling book, I Did It. This…
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Rio Tinto Stock: Dividends Likely To Be Reduced Below 2016 Rate (NYSE:RIO)
JHVEPhoto In our previous coverage of Rio Tinto (NYSE:RIO), we reluctantly handed it a “hold/neutral” rating as the exceptional downside risks from commodity pricing were…
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Wall Street Blames War, GOP for Making CO2 Goals Harder to Meet
Oct. 19, 2022, 2:51 PM Energy crisis, attacks on ESG add to hurdles, NZBA chair says Chair of alliance says such obstacles ‘must be recognized’…
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Thomas, Rapini face off in debate for CT Secretary of the State
In the debate the Republican, Dominic Rapini, sought to cast himself as a defender of local and independent control of elections in each of the…
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Beware of the Bitcoin 360 AI scam
Bitcoin 360 AI is presented as an automatic trading software Bitcoin 360 AI: yet another scam in the crypto world On the surface, the website…
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Arrest in B500m ‘convenience store’ Ponzi scheme
Police arrest Sitthiwee Poltha, 55, at a hotel in Wang Thonglang district on Tuesday, for an alleged 500-million-baht Ponzi scheme. (Photo supplied) A 55-year-old man…
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John Mack, Who Led Morgan Stanley Into a Crisis, Regrets Little
Oct. 19, 2022, 9:00 AM Up Close and All In teems with its star’s name. “You’ve got to talk to John Mack,” a Duke University…
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JPMorgan Adds Crypto Policy Head After Dimon’s ‘Ponzi’ Quip (1)
JPMorgan Chase & Co. has hired a new head of digital assets regulatory policy, less than a month after CEO Jamie Dimon told lawmakers that…
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Missing Cryptoqueen Associates Face Fraud Trial In Germany
Ruja Ignatova, who is notoriously known as the “Cryptoqueen,” has evaded capture for five years and authorities are still clueless as to the whereabouts of…
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