Category: Ponzi Scheme

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

The column below reflects the views of the author, and these opinions are neither endorsed nor supported by WisOpinion.com. Wisconsin GOP Senator Ron Johnson is…

View More Bill Kaplan: Why is Senator Johnson undermining Social Security?

Other Stories of Interest: Mon, Sep 12, 2022  Marcellus Drilling News Read more…

View More Other Stories of Interest: Mon, Sep 12, 2022 – Marcellus Drilling News

Fyre Festival fraudster Billy McFarland celebrated his release from a halfway house by throwing himself a cocktail party at a Manhattan bistro, according to a…

View More Fyre Festival’s Billy McFarland celebrates prison release