Issues ranging from abortion to wastewater systems were part of a 3rd Congressional District debate Monday (Oct. 17) in which U.S. Rep. Steve Womack, R-Rogers,…
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Category: Ponzi Scheme
DFPI Bulletin Digest: October 2022
The October 2022 DFPI Bulletin focuses on consumer protection, enforcement actions and escrow reports, among other topics. Editor’s note — The California Department of Financial…
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Here’s How Far ADA Has Moved with Glance at Top 15 Cryptos in 2017
A graphic posted by crypto analyst Lark Davis on the top 15 cryptocurrencies by market capitalization as of Oct. 15, 2017, showed Cardano in the far…
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10 Must Reads for the CRE Industry Today (Oct. 17. 2022)
The New York Times analyzes what the Kroger-Albertsons mega merger means for groceries. The industrial market is showing some initial signs of cooling, reports The…
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PB: Is private equity a Ponzi scheme?
PITCHBOOK reports: For anyone working in finance, having your industry compared to a Ponzi scheme is less than ideal, to say the least. Unfortunately, for…
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Federal Court Concludes Receivership in CFTC Ponzi Scheme Action Resulting in the Recovery of Over $1 Billion
Washington, D.C. — The Commodity Futures Trading Commission today announced the successful conclusion of the receivership in CFTC v. Walsh, et al., a $1.3 billion…
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Social Security Boost Seen as Unlikely To Help Dems at Polls | News, Sports, Jobs
FILE – Mary Browning, 69, talks during an interview at her home in Minneapolis on Thursday, Oct. 13, 2022. The news that…
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$650M Real Estate Ponzi Scheme Was Run By 2 Hudson County Men: Feds
HUDSON COUNTY, NJ — Federal prosecutors say a Hoboken resident and two other men conspired in a $650 million Ponzi scheme that attempted to rip…
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$650M Real Estate Ponzi Scheme Was Run By Hoboken Man, Feds Say
HUDSON COUNTY, NJ — Federal prosecutors say a Hoboken resident and two other men conspired in a $650 million Ponzi scheme that attempted to rip…
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It sounds like a Ponzi scheme
To the Editor: The greed of the management and the owners of The Villages and they’re raising the activities fees. It is nice to be…
View More It sounds like a Ponzi scheme