Category: Ponzi Scheme

August 12 – Barnsley have removed hex.com as shirt sponsor following complaints by the club’s fans.  The club, who were relegated to England’s third tier…

View More Hexed. Barnsley end cryptocurrency shirt sponsorship just a week into the deal

No Result View All Result © Copyright 2022. The Coin Republic Are you sure want to unlock this post? Unlock left : 0 Yes No…

View More A Crypto Ponzi Scheme: Kazakhstan Fraudsters Withheld 16% of the Guests’ pay

XUZHOU, China, Aug. 12, 2022 /PRNewswire/ — Themed with “Time Travelers,” the seventh season of XCMG’s (SHE:000425) immersive experience and innovative education program, XCMG Apprentice, was…

View More XCMG Apprentice Season 7 Brings Insights and Opportunities of Construction Machinery Industry

LAS VEGAS (AP) — A Las Vegas man is facing federal charges for allegedly bilking dozens of Ohio residents out of millions of dollars in…

View More Las Vegas man indicted in sports betting Ponzi scheme

The collapse of online get-rich-quick scams does not deter potential customers, who flock to new ones. [Shutterstock] Almost 103 years ago, in December 1919, swindler,…

View More Ponzi schemes alive and well

Matthew J. Turnipseede, 49, allegedly falsely told investors in his multiple companies that their funds would generate double-digit returns through sports wagers. CLEVELAND — A…

View More Las Vegas man charged for running Ponzi scheme in Northern Ohio

Lawsuits from disgruntled investors are beginning to stack up after crypto prices plummeted over the past few months, leaving them with steep losses. Billionaire Mark…

View More Mark Cuban, Mavericks in hot water over Voyager ‘Ponzi scheme’ – TechCrunch

Lawsuits from disgruntled investors are beginning to stack up after crypto prices plummeted over the past few months, leaving them with steep losses. Billionaire Mark…

View More Mark Cuban, Mavericks in hot water over Voyager ‘Ponzi scheme’

A preferential transaction occurs where an insolvent person or debtor makes a transfer of property or a payment that has the effect of favouring one…

View More Insolvency Remedies Available to Combat Preferential Transactions

Matthew J. Turnipseede, 49, of Las Vegas, Nevada, was charged today in a 13-count indictment with defrauding approximately 72 investors in the Northern District of…

View More Las Vegas Man Charged with Operating Sports Wagering Ponzi Scheme that Stole $8.5 Million from Victims | USAO-NDOH