The anniversary of the Sept. 11 attacks leads many to reexamine one of the most significant events in modern American history, and many Americans believe that, 21…
View More Eight Sarasota Conspiracy Theories That Range From the Very Absurd to the Very Real
© Reuters. Electoral Court Vetoes Candidacy of the ‘Pharaoh of Bitcoins’ for Deputy in Brazil Glaidson Acácio dos Santos, a former waiter from Rio, will…
View More Electoral Court Vetoes Candidacy of the ‘Pharaoh of Bitcoins’ for Deputy in Brazil By DailyCoin
A US Congressman who has a reputation for being a vocal critic of crypto says an opportunity may arise where the government could take back…
View More US Congressman Slams Crypto, Says Government May Have Opportunity To Gain Control Over Digital Assets
Two former directors of a Singapore-registered gold investment company The Gold Label Pte Ltd, Iseli Rudolf James Maitland and How Soo Feng , were sentenced…
View More Two ex-directors jailed over gold investment Ponzi scheme offering 24% pa returns
For several months before its eventual collapse, Celsius Network was deeply insolvent and masked its losses behind a Ponzi scheme-like business model, the Vermont securities…
View More Celsius was a Ponzi scheme, Vermont watchdog says
By GAIL OBER, InDepthNH.org CONCORD – The state Attorney General’s Office is refusing to identify the 161 people who have applied for state reimbursement for…
View More AG Won’t Say Who Is Applying To State For Lost FRM Ponzi Scheme Funds
Prosecutors from the United States Justice Department have obtained a guilty plea from a Florida man charged with conspiracy to commit securities fraud. Joshua David Nicholas, 28,…
View More Head trader of alleged Ponzi scheme in US pleads guilty to securities fraud
A few days ago, I attended an absolutely fascinating court hearing—one where you could see the judge’s brain explode in real time. “Oh, good grief,”…
View More Ryan Kavanaugh’s Media-Legal Thriller – Puck
The U.S. Court of Appeals for the Fifth Circuit affirmed a district court’s $125 million judgment against Colorado billionaire Gary Magness for his role in…
View More Affirmed: $125M Judgment Against Billionaire Magness in Stanford Ponzi scheme
SAN JUAN, Puerto Rico – Carlos Maldonado, owner of Business Planning Resources International Corporation (BPRIC), Glorimar Fashions and Tailoring, LLC, Global Business Insurance Agency Inc.,…
View More Man Sentenced to 135 months for Operating a “Ponzi” Scheme and Committing Securities and Bank Fraud | USAO-PR