SHERMAN, Texas – A Leander man has been sentenced to 48 years in federal prison for fraud and money laundering violations in the Eastern District…
View More Austin-Area Man Sentenced to 48 Years in Federal Prison for Fraud and Money Laundering Violations in the Eastern District of Texas | USAO-EDTXCategory: Ponzi Scheme
Victim Of Erika Jayne’s Husband Tom Girardi Demands Mercedes-Benz To Settle Disgraced Lawyer’s Debt
The company said they stored evidence for Girardi Keese and still had 4 cars unaccounted for — a 2006 Toyota Corolla, a 2001 Kia Sedona,…
View More Victim Of Erika Jayne’s Husband Tom Girardi Demands Mercedes-Benz To Settle Disgraced Lawyer’s DebtOpinion | Cryptocurrency still hasn’t solved any problems
In her Sept. 19 op-ed, “Crypto has hope — and a long way to go,” Megan McArdle shed an ambiguous light on the future of…
View More Opinion | Cryptocurrency still hasn’t solved any problemsMistrial Declared For Man Accused Of Killing Bookie In Orange County
SANTA ANA, CA — A hearing is scheduled for Oct. 3 in a Santa Ana courtroom for attorneys to discuss how to go forward with…
View More Mistrial Declared For Man Accused Of Killing Bookie In Orange CountyRipple Soars 50% on SEC Trial News While Crypto Markets Shed $40 Billion: This Week’s Recap
The past seven days were quite painful in the cryptocurrency market as the majority of it is trading well in the red. This resulted in…
View More Ripple Soars 50% on SEC Trial News While Crypto Markets Shed $40 Billion: This Week’s RecapInsurers Settle Suit Over Coverage For $1B Ponzi Scheme
By Silvia Martelli (September 23, 2022, 1:02 PM BST) — An international corporate services company has settled with its insurers over a lawsuit in which…
View More Insurers Settle Suit Over Coverage For $1B Ponzi SchemeIRS Targets Crypto Tax Evaders With M.Y. Safra Bank Summons Over SFOX Data
The U.S. Internal Revenue Service (IRS) has been granted the authority to issue a ‘John Doe’ summons to M.Y. Safra Bank, a court in New…
View More IRS Targets Crypto Tax Evaders With M.Y. Safra Bank Summons Over SFOX DataTales from the Crypto | Part II: How Bitcoin became legal tender in El Salvador
One year ago, El Salvador made Bitcoin legal tender — the first nation in the world to do so. But how did Bitcoin make its way into…
View More Tales from the Crypto | Part II: How Bitcoin became legal tender in El SalvadorInsurance Broker Charged in $4M Investment Fraud, Ponzi Scheme – InsuranceNewsNet
INDIANAPOLIS, Indiana, Sept. 23 — The U.S. Attorney for the Southern District of Indiana, Zachary A. Myers, issued the following news release on Sept. 22,…
View More Insurance Broker Charged in $4M Investment Fraud, Ponzi Scheme – InsuranceNewsNetWith Lebanon’s Shi’a: “One foot in Heaven, One Foot in Resistance”
Mural on the wall separating Lebanon from northern Israel: “Gate of Return” depicting Jerusalem’s Al-Aqsa seen through a hole blown in the wall, with the…
View More With Lebanon’s Shi’a: “One foot in Heaven, One Foot in Resistance”