Category: Ponzi Scheme

“Garbellano knew of DaCorta’s past failures and still chose to recruit, refer, and conscript investor-victims into the Ponzi scheme and…

View More Poughkeepsie fence installer implicated in Florida Ponzi scheme

Facebook has lost its bid to toss out a $50-million B.C. lawsuit from an alleged scam artist over an “imposter page” that used his name…

View More Facebook fails to get accused fraudster’s $50M lawsuit tossed from B.C. court

puzzle ACROSS   1 HS exams   5 P.E. class   8 Ponzi scheme, e.g.  12 “Moon Knight” actor Oscar  14 Tiny legume from Green Giant  15 Name within…

View More Crossword – Global Times

Despite crypto lending platform Celsius running into financial troubles that resulted in the firm filing for bankruptcy, the lender’s underlying token CEL has surged to…

View More Celsius token hits 3-month high reclaiming $2 level as buying pressure mounts

By Rebecca Anne Proctor A day before the second anniversary of the Aug. 4, 2020, Beirut port blast, the World Bank published a scathing report…

View More Was Lebanon The World’s Biggest Ponzi Scheme? – Analysis – Eurasia Review

The Central Bureau of Investigation (CBI) arrested 21 persons and registered 100 cases related to Ponzi schemes since 2019, the union ministry of finance told…

View More 29 persons arrested in cases related to Ponzi schemes since 2019: Centre to LS | Latest News India

The new legislation, the Inflation Reduction Act of 2022, contains $369 billion in climate and clean energy funding — proving a name change can go…

View More Snap launches Family Center for Snapchat

Digital money like Bitcoin has become expensive and prominent, perhaps because people think such forms of “money” are superior to “regular money.” Don’t think you…

View More Bitcoin no panacea – Asia Times

Suspended State Attorney Andrew Warren The Tampa Bay area’s most prominent Jewish politician, Hillsborough County State Attorney Andrew Warren, was suspended from office on Thursday,…

View More Jewish identity has shaped Andrew Warren’s career

Accountant Joe Papalia to plead not guilty to stealing nearly $19 million in Ponzi scheme  The West Australian Read more…

View More Accountant Joe Papalia to plead not guilty to stealing nearly $19 million in Ponzi scheme – The West Australian