There, Ames took deposits for 1,900 properties but only 195 were ever built. Investors were told that for a £1,000 reservation fee and a 30pc…
View More Fraudster jailed for £200m Ponzi scheme that funded his luxury lifestyle
Category: Ponzi Scheme
Escapee stole $700,000 while in prison: indictment
DENVER (KDVR) — A man who escaped from a federal prison in Littleton, Colorado, in 2018 may have stolen more than $700,000 while he was…
View More Escapee stole $700,000 while in prison: indictment
Pennsylvania SERS Approves $225 Million in Private Market Investments
The board of the Pennsylvania State Employees’ Retirement System has approved making a $100 million additional placement in the Ardian Secondaries Fund IX L.P. The…
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Ofgem issues warning as firm ‘inundated’ with scam reports ahead of price cap rise | Personal Finance | Finance
From October 1, energy bills are set to rise, with average households paying £2,5000 a year. Ofgem has issued a warning as they have been…
View More Ofgem issues warning as firm ‘inundated’ with scam reports ahead of price cap rise | Personal Finance | FinanceEssex man jailed over £226m Caribbean holiday homes ‘Ponzi scheme’ | Serious Fraud Office
An Essex businessman behind a £226m luxury Caribbean holiday homes fraud in which thousands of people lost their life savings and pensions has been sentenced…
View More Essex man jailed over £226m Caribbean holiday homes ‘Ponzi scheme’ | Serious Fraud Office
Madea movies in order | How many Tyler Perry films have been released?
Wise-cracking, larger-than-life grandma Madea first appeared on screen in 2005. Since then, we’ve seen Tyler Perry’s character sort out countless family rows, solve relationship woes,…
View More Madea movies in order | How many Tyler Perry films have been released?
Husband of accused Sydney fraudster resumes evidence
The husband of Melissa Caddick has told a Sydney inquest he thought she was a diligent and honest financial advisor but has come…
View More Husband of accused Sydney fraudster resumes evidence
The Tax Man Isn’t Leaving: The IRS Continues to Issue John Doe Summonses Relating to Virtual Currency Transactions
A court approved the issuance of a John Doe summons by the IRS to a bank aimed at identifying individuals who are potentially avoiding their…
View More The Tax Man Isn’t Leaving: The IRS Continues to Issue John Doe Summonses Relating to Virtual Currency Transactions
Why buying Bitcoin might be the best investment right now: broker
Image source: Getty Images Bitcoin (CRYPTO: BTC) hasn’t been the best of investments this calendar year. At all. Since 1 January, the price of the…
View More Why buying Bitcoin might be the best investment right now: broker
Colorado escapee stole $700,000 from behind bars: indictment
DENVER (KDVR) — A man who escaped from a federal prison in Littleton in 2018 may have stolen more than $700,000 while he was still…
View More Colorado escapee stole $700,000 from behind bars: indictment