If you’ve ever come across an advert that promises incredible returns on your investment, then it’s possible that you’ve just seen a Ponzi scheme –…
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Category: Ponzi Scheme
Letters to the Editor – The British monarchy, FBI raid, gerrymandering, Texas grid
A history lesson about Britain It was only a matter of time before the worldwide outpouring of grief and appreciation for Queen Elizabeth II would…
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IRS Demands $4.5 Million From Erika Jayne’s Husband Tom Girardi
The star said, “in approximately late May 2022, my business manager received an Income Tax Due Notice bill from the California Franchise Tax Board [(FTB)…
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Pa Justices Eye ‘Aiding and Abetting Fraud’ Claim in Suit Over Ponzi Scheme
The Pennsylvania Supreme Court on Tuesday heard arguments on whether the receiver of the assets of convicted Ponzi schemer Robert Bentley may sue Bentley’s bank…
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In Depth: U.S. Bankruptcy Code Safe Harbors Protect Against Foreign Law Avoidance Claims under Chapter 15 | Cadwalader, Wickersham & Taft LLP
The U.S. Bankruptcy Code’s safe harbor provisions provide comfort to financial institutions that transfers made under protected financial contracts will generally not be subject to…
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With Latest Probe, Vermont Is Playing an Outsize Role in Regulating Cryptocurrency | Business | Seven Days
click to enlarge Celsius Network, an online cryptocurrency lender, attracted more than a million users with promises of sky-high returns — until a…
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New Complaint – Damian as Receiver of Today’s Growth Consultant, Inc. v. Core Financial Outsourcing of Chicago, LLC
On August 31, 2022, Plaintiff Melanie E. Damian, in her capacity as the Court-Appointed Receiver for Today’s Growth Consultant, Inc. d/b/a The Income Store (“TGC”)…
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Eight Sarasota Conspiracy Theories That Range From the Very Absurd to the Very Real
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…
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Electoral Court Vetoes Candidacy of the ‘Pharaoh of Bitcoins’ for Deputy in Brazil By DailyCoin
© Reuters. Electoral Court Vetoes Candidacy of the ‘Pharaoh of Bitcoins’ for Deputy in Brazil Glaidson Acácio dos Santos, a former waiter from Rio, will…
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US Congressman Slams Crypto, Says Government May Have Opportunity To Gain Control Over Digital Assets
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…
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