The Securities and Exchange Commission has filed civil charges against the estate and business of a deceased advisor for allegedly operating a fraudulent multiyear…
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Category: Ponzi Scheme
Anger and despair for 2,000+ investors as Ponzi-like ABWA Zimbabwe scheme tanks; CEO claims 300 contracts ‘eaten by dogs’ in farcical management chaos
By UK Correspondent For some 2,000 plus investors (or gamblers?) spread across countries like Australia, Canada, the United States, the United Kingdom, South Africa, and…
View More Anger and despair for 2,000+ investors as Ponzi-like ABWA Zimbabwe scheme tanks; CEO claims 300 contracts ‘eaten by dogs’ in farcical management chaos
GLIMPSES: 2 #MeToo lawsuits at trial, side by side in NYC
NEW YORK (AP) — On Thursday morning, photographers and videographers hovered outside in the walkway between two large old courthouses in lower Manhattan. Which Oscar…
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GLIMPSES: 2 #MeToo lawsuits at trial, side by side in NYC – Spectrum News
GLIMPSES: 2 #MeToo lawsuits at trial, side by side in NYC Spectrum News Read more…
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Conservative superhero movie project ends in all the money vanishing
Will Sommer reports on the comical and criminal failure of an “anti-woke” superhero movie project, about a character created by Theodore “Vox Day” Beale. The…
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Investors Sue Law Firm Over Hotel Ponzi Scheme Advice
By Sophia Dourou (October 20, 2022, 3:21 PM BST) — A dozen investors who put £900,000 ($1 million) in long leases of a hotel’s bedrooms…
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DeFi abandons Ponzi farms for ‘real yield’ – Cointelegraph Magazine
Decentralized finance is beginning to embrace a hot new phrase: “real yield.” It refers to DeFi projects that survive purely on distributing the actual revenue…
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Georgia Broker-Dealer Kalos Declares Bankruptcy After PE Debacle
A toxic private equity fund complex that’s plunged multiple broker-dealers into regulatory and legal trouble has now brought one big Georgia firm to a…
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Ex-cop implicated in Ponzi scheme dies
Breadcrumb Trail Links News Local News Publishing date: Oct 20, 2022 • 28 minutes ago • 2 minute read • Join the conversation Larry Renton SunMedia…
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Billionaire Bankman-Fried Tries to Fix Crypto’s Hacking Problem
Oct. 20, 2022, 4:11 AM Co-founder of FTX exchange suggests maximum $5 million bounty More than $3 billion has been looted in crypto hacks this…
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