Key Takeaways A court approved the issuance of a John Doe summons by the IRS to a bank aimed at identifying individuals who are potentially…
View More The Tax Man Isn’t Leaving: The IRS Continues to Issue John Doe Summonses Relating to Virtual Currency Transactions | BakerHostetler
JMJ Development’s Timothy Barton and Carnegie homes’ Stephen Wall (LinkedIn, Getty) The U.S. Securities Exchange Commission has asked a federal judge to place hundreds of…
View More SEC Seeks Receivership Over LLCs Tied To Alleged Ponzi Scheme
Letters to the Argus-Courier editor, Sept. 30, 2022 Petaluma Argus Courier Read more…
View More Letters to the Argus-Courier editor, Sept. 30, 2022 – Petaluma Argus Courier
Quick take: The lead investor of the new Web3 fund is from the United Arab Emirates. O’Leary said there is a significant amount of interest…
View More Shark Tank’s Kevin O’Leary Plans to Launch New Web3 Fund
PROVIDENCE – In U.S. District Court on Sept. 13, a judge, lawyers and jurors waited for a West Warwick man accused of running a multi-million…
View More Ponzi schemer pleads guilty to bilking investors of millions, is held in federal custody
Terraform Labs, the digital-asset firm of hunted entrepreneur Do Kwon, rejected South Korean charges over a $60 billion cryptocurrency collapse and said the case against…
View More Do Kwon’s Terra says crypto case unfair and ‘highly politicized’
Following is a summary of current US domestic news briefs. Opioid crisis cost U.S. nearly $1.5 trillion in 2020 -congressional report Fueled by the…
View More Reuters US Domestic News Summary
Another six suspects will be summoned by the Department of Special Investigation (DSI) to face charges in connection with the Forex-3D Ponzi scheme case, DSI…
View More 6 more set to face Forex-3D charges
Wednesday, September 28, 2022 GoLocalProv News Team View Larger + A Rhode Island man who conducted a decade-long Ponzi scheme that left some investors…
View More RI Man Who Ran Ponzi Scheme for 10 Years and Spent Millions on “Lavish” Lifestyle Convicted