Lew Sichelman Confidence games come and go. But some seem to go on forever. Con artists are apparently still selling building lots in Florida, sight…
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Category: Ponzi Scheme
Crooked Ole and Mr. Bowlby
Dan Lee The other day in the business ethics class that I teach, I mentioned two very different people with whom I crossed paths — Crooked…
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Rick Scott, Marco Rubio urge Joe Biden to approve federal declaration ahead of Tropical Storm Ian
A federal pre-landfall declaration would make available resources and support as well as funding sources for emergency protective measures. Senators Rick Scott and Marco Rubio…
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Receive Social Security? Ron Johnson Wants to Take Away Your Benefits.
Lt. Gov. Mandela Barnes By Lt. Gov. Mandela Barnes Unlike many in Washington, I don’t come from a wealthy or well-connected family. I’m the proud…
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Spain probes cannabis ‘Ponzi scheme’ accused of scamming global investors
Issued on: 24/09/2022 – 11:26 Spain’s top criminal court has opened a fraud investigation into a medicinal cannabis investment platform which allegedly swindled people around…
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Brazil court orders ‘Bitcoin Pharaoh’ to return $3.7B to Ponzi scheme victims
A Federal Court in Rio de Janeiro has ordered Glaidson Acacio dos Santos to deposit the sum of $3.7 billion to investors. The court earmarked the amount…
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Compute North Files For Bankruptcy As Cryptomining Data Center Owes Up To $500 Million
Compute North, one of the largest operators of crypto-mining data centers, filed for bankruptcy and revealed that its CEO stepped down as the rout in…
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Court Denies Zurich’s Bid To Skirt Coverage Of Ponzi Suits
By Josh Liberatore (September 23, 2022, 8:06 PM EDT) — Pacific Premier Bank can continue seeking insurance coverage for underlying suits alleging it helped keep…
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I-Team: Lewisville accountant sentenced to 48 years in prison for Ponzi scheme
SHERMAN, Texas (CBSDFW.COM) – A 74 year old Lewisville accountant was sentenced Thursday by a federal judge to 48 years in prison for operating a…
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‘Wokers are easy to recognize’ for their hatred of America: Sen. John Kennedy
NEWYou can now listen to Fox News articles! Sen. John Kennedy, R-La., gave his take on “woke” corporations in federal banking on “The Story” Friday,…
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