The Director General, Securities and Exchange Commission, Mr. Lamido Yuguda reveal how the commission is fighting to rid the capital market of Ponzi schemes. Kayode…
View More Nigeria: Yuguda – Ponzi Schemes Are Cancers to Capital Markets
Category: Ponzi Scheme
Jackson County man sentenced to 9 years in prison for orchestrating $50 million Ponzi scheme involving over-sized tires | USAO-SDOH
COLUMBUS, Ohio – A Jackson, Ohio man was sentenced in U.S. District Court today to 108 months in prison for orchestrating a $50 million dollar…
View More Jackson County man sentenced to 9 years in prison for orchestrating $50 million Ponzi scheme involving over-sized tires | USAO-SDOH
Former San Antonio banker sentenced to 97 months in prison
Ronald “Wayne” Schroeder, a former executive with a Bank of San Antonio subsidiary, heads into federal court on August 25. William Luther, Staff Photographer /…
View More Former San Antonio banker sentenced to 97 months in prison
Former Chattanooga Lookouts investor’s attorney assails SEC’s Ponzi scheme complaint – InsuranceNewsNet
Aug. 30—An attorney for a Georgia man accused of running a massive Ponzi scheme disputed the charge Monday and said government regulators created “a catastrophe”…
View More Former Chattanooga Lookouts investor’s attorney assails SEC’s Ponzi scheme complaint – InsuranceNewsNet
FrieslandCampina Lifts NASD Exchange by 0.21% – Business Post Nigeria
FrieslandCampina Lifts NASD Exchange by 0.21% Business Post Nigeria Read more…
View More FrieslandCampina Lifts NASD Exchange by 0.21% – Business Post Nigeria
Naira Trades N710/$1 at P2P, $702/$1 at Black Market – Business Post Nigeria
Naira Trades N710/$1 at P2P, $702/$1 at Black Market Business Post Nigeria Read more…
View More Naira Trades N710/$1 at P2P, $702/$1 at Black Market – Business Post Nigeria
Woods attorney assails SEC’s Ponzi scheme complaint
An attorney for a Georgia man accused of running a massive Ponzi scheme disputed the charge Monday and said government regulators created “a catastrophe” through…
View More Woods attorney assails SEC’s Ponzi scheme complaint
‘I Did It’: Gina Champion-Cain Explains Epic Ponzi Downfall to La Jolla Authors
La Jolla couple Barbara Bry and Neil Senturia with their new book on Gina Champion-Cain. Times of San Diego photo illustration Gina Champion-Cain hasn’t read…
View More ‘I Did It’: Gina Champion-Cain Explains Epic Ponzi Downfall to La Jolla Authors
SEC DG, Yuguda, warns against Ponzi Schemes –
The Director-General, Securities and Exchange Commission (SEC), Mr. Lamido Yuguda has said that the Commission will continuously collaborate and engage relevant agencies to eliminate completely…
View More SEC DG, Yuguda, warns against Ponzi Schemes –
Do Kwon and Other Entities Hit With New Class Action Lawsuit for Alleged False Promotion of Terra’s Tokens
TerraForm Labs CEO Do Kwon is facing a new class action lawsuit for his involvement in the collapse of the Terra ecosystem earlier this year.…
View More Do Kwon and Other Entities Hit With New Class Action Lawsuit for Alleged False Promotion of Terra’s Tokens