The U.S. Attorney’s Office for the Southern District of Florida charged a Miami-Dade resident who allegedly raised several million dollars from more than 280 investors by…
View More Woman Duped Investors Who Thought They Were Funding Personal Injury Settlements
The State Bar wants the witness to be ordered to appear before the court to explain why they have not attended or testified. Currently, the…
View More Investigation Into Erika Jayne’s Husband Heats Up, Witness Blows Off Subpoena
For the past 25 years, and especially since the financial crisis, the global economy has taken a disastrous wrong turn for which we are about…
View More Liz Truss must hold her nerve as the world tips into a calamitous recession
By Brian Dowling (September 28, 2022, 3:12 PM EDT) — A Boston-area real estate broker was sentenced to 2½ years in prison Wednesday for running a…
View More Mass. Real Estate Broker Gets 30 Mos. For Ponzi-Like Scheme
Alex Mashinsky, CEO and founder of bankrupt crypto lending firm Celsius, and Brett Harrison, president of FTX US, both resigned from their respective posts Tuesday.…
View More Celsius CEO, FTX US president resign
Victims of Bernard Madoff’s massive Ponzi scheme will soon get another $372 million https://t.co/3ir2vf0Ic5— Bloomberg (@business) September 28, 2022 (SocialLY brings you all the latest…
View More Victims of Bernard Madoff’s Massive Ponzi Scheme Will Soon Get Another $372 Million – Latest Tweet by Bloomberg
WASHINGTON – The U.S. Justice Department on Wednesday announced the distribution of US$372 million to victims of Bernie Madoff’s ponzi scheme, putting total recoveries…
View More US$372M to be distributed to Madoff ponzi scheme victims
The Department of Justice announced today that the Madoff Victim Fund (MVF) began its eighth distribution of approximately $372 million in funds forfeited to the…
View More Justice Department Announces Total Distribution of Over $4 Billion to Victims of Madoff Ponzi Scheme | OPA
But, this leaves me with a question about the future of Jewish identity. Once upon a time, our parents and grandparents could, and would, complete…
View More The Jewish word that no one uses anymore
Ponzi schemes pop up every few years in Nigeria before disappearing again with billions of naira in people’s funds. We spoke to seven Nigerians about…
View More How Do People Fall for Ponzi Schemes? Ask These 7 Nigerians