Category: Ponzi Scheme

Let’s face it! Blockchain has reached ridiculous levels of absurdity. The world of NFTs has exploded with ideas and purchases that sound crazier every day.…

View More Blockchain Satire Reaches New Heights

Erika Jayne in Los Angeles, California, on April 25, 2019. (Photo by Presley Ann/Getty Images) An attorney for reality TV star Erika Girardi says a…

View More Erika Girardi Wants RICO Suit Over Husband’s Fraud Dismissed

JPMorgan Chase CEO Jamie Dimon is not committing to divesting from fossil fuels and shrugged off the notion as a “road to hell for America”…

View More JP Morgan CEO snaps back at Rep. Tlaib on fossil fuels

By PAULA TRACY, InDepthNH.org CONCORD – Investor literacy is the goal of a new state initiative aimed at educating the general public on how to…

View More State Investor Guide Published for First Time To Help Avoid Fraud

NXIVM Co-Founder Nancy Salzman Says She Was Wrong About Keith Raniere in New ‘Vow’ Trailer | Entertainment Tonight arrow-left-mobilearrow leftarrow-right-mobilearrow rightGroup 7Gallery Icon Copy 2Video…

View More NXIVM Co-Founder Nancy Salzman Says She Was Wrong About Keith Raniere in New ‘Vow’ Trailer

In New Orleans, on Poydras Street near the historic French Quarter, are two famous landmarks. Hard by the banks of the Mississippi River is Harrah’s Casino. Facing…

View More New Orleans Likely Stuck Paying Off Roster Gambles For Years – OutKick

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’