Category: Ponzi Scheme

INDIANAPOLIS – A federal grand jury has charged Brian Simms, 44, of Lebanon, Indiana, with six counts of Wire Fraud. Simms was arrested yesterday and…

View More Insurance Broker Charged in $4 Million Investment Fraud and Ponzi Scheme | USAO-SDIN

MADISON —  Today, Lt. Governor Mandela Barnes, candidate for U.S. Senate, announced his plan to safeguard and protect Social Security and Medicare. While Ron Johnson wants to…

View More Barnes campaign: Mandela Barnes’ plan to safeguard Social Security and Medicare

Jamie Dimon – Chief Executive Officer of JPMorgan Chase & Co. – reiterated his negative stance on the crypto industry, describing bitcoin and other digital…

View More JPMorgan CEO Slams Crypto Again, Calls Bitcoin ‘Decentralized Ponzi Scheme’

JuicyFields offered returns of up to 66 percent. Photo: Eitan ABRAMOVICH / AFPSource: AFP Spain’s top criminal court has opened a fraud investigation into a…

View More Spanish court opens probe into cannabis ‘Ponzi scheme’

Cryptocurrencies are dangerous “Ponzi schemes” that put billions of dollars at risk every year, JPMorgan CEO Jamie Dimon declared in a scathing review of the…

View More JPMorgan CEO Jamie Dimon: Crypto is a ‘decentralized Ponzi scheme’

Jamie Dimon believes that Bitcoin and other public schemes are Ponzi schemes with links to illicit activities. However, Dimon believes that with proper regulation, stablecoins…

View More JPMorgan CEO slams BTC and other cryptos as ‘decentralised Ponzi schemes’

Maria Araújo Kahn, an associate justice on the Connecticut Supreme Court, appeared before the Senate Judiciary Committee on Wednesday as she seeks confirmation to sit…

View More CT’s Maria Kahn sails through Senate hearing for 2nd Circuit

Stock futures bounce in wake of hawkish Fed; Japan supports yen in first currency intervention since 1998; JPMorgan CEO calls bitcoin ‘decentralized Ponzi scheme’; Lennar…

View More Stocks Bounce, Yen Intervention, Bitcoin, Lennar And Costco Earnings – Five Things To Know | Arena

The Daily Journal has recognized Cooley partner Steve Strauss on its annual Top 100 lawyers list, which celebrates leading lawyers in California who…

View More Daily Journal Names Cooley Partner Among Top 100 Lawyers // Cooley // Global Law Firm

The United States Securities and Exchange Commission (SEC) has dragged another suspected digital asset offender to court. Gabriel Edelman and his companies, Creative Advancement LLC and Edelman…

View More SEC indicts man who allegedly defrauded $4.3M from investors