Category: Ponzi Scheme

McGuireWoods’ Ponzi Litigation team launched its Ponzi Perspectives blog in early 2021. Since that time, our focus is to track key cases and decisions that…

View More Ponzi Perspectives: 2022 Midyear Roundup

An attorney for the farmer argued that a federal court made an error in calculating the multi-million dollar losses to banks and financial institutions caused…

View More Florida farmer convicted of bank fraud asks 11th Circuit to overturn 15-year sentence

LAKE ZURICH, Ill., August 12, 2022–(BUSINESS WIRE)–ACCO Brands Corporation (NYSE: ACCO) today published its 2021 Environmental, Social and Governance (ESG) Report, which outlines the company’s…

View More ACCO Brands Publishes 2021 Environmental, Social and Governance (ESG) Report

The Commodity and Futures Trading Commission today filed a civil enforcement action against a man for allegedly running a $12 million Bitcoin ponzi scheme to…

View More CFTC Files Charges Against $12 Million ‘Bitcoin Ponzi Scheme’

NEWYou can now listen to Fox News articles! Conservatives mercilessly ridiculed National Institute of Allergy and Infectious Disease director Dr. Anthony Fauci after a viral…

View More Fauci hammered for saying he ‘symbolizes’ ‘consistency, integrity,’ ‘truth’: ‘James Bond Villain’

The CFTC alleges Giri violated commodities laws and regulations that prohibit the manipulation of information and “deceptive devices.” Johnson, in her statement, said that Giri…

View More CFTC Accuses Ohio Man of Running $12M Bitcoin Ponzi Scheme

San Francisco/New Delhi: A group of crypto investors has filed a class-action lawsuit against billionaire investor and Shark Tank icon Mark Cuban, along with his…

View More Shark Tank Mark Cuban Lawsuit Sue Crypto Investors Ponzi Scheme Voyager 3ac

If you are not investing in this new business online, then you are missing out! This is the slogan frequently used by Nigerians when trying…

View More Risks of using social media to make your investment decisions-1

The Russian Federation will seek to lower Pres. Volodymyr Zelensky’s international support through a series of well-planned provocations, according to the Ukrainian defense ministry’s main…

View More Russia Posts Anti-Zelensky Website – KyivPost

Aug. 11—A Vancouver man pleaded guilty Thursday to a federal charge of mail fraud in connection with a Ponzi scheme that defrauded 32 investors of…

View More Vancouver man pleads guilty to federal charge of mail fraud in Ponzi scheme – InsuranceNewsNet