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…
View More Spain probes cannabis ‘Ponzi scheme’ accused of scamming global investors
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…
View More Brazil court orders ‘Bitcoin Pharaoh’ to return $3.7B to Ponzi scheme victims
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…
View More Compute North Files For Bankruptcy As Cryptomining Data Center Owes Up To $500 Million
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…
View More Court Denies Zurich’s Bid To Skirt Coverage Of Ponzi Suits
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…
View More I-Team: Lewisville accountant sentenced to 48 years in prison for Ponzi scheme
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,…
View More ‘Wokers are easy to recognize’ for their hatred of America: Sen. John Kennedy
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-EDTX
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 Debt
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 problems
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 County