Category: Ponzi Scheme

Alex Jones is facing a hefty price tag for his lies about the Sandy Hook Elementary School massacre — $49.3 million in damages, and counting,…

View More Alex Jones’ $49.3M verdict and the future of misinformation

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View More Alex Jones’ $49.3M verdict and the future of misinformation

salarko In my article from October 2021, Bitcoin: You Have Been Warned, I said that some of the Bitcoin (BTC-USD) influencers were maybe not the…

View More Bitcoin: The Trojan Horses Have Bolted (Cryptocurrency:BTC-USD)

Aug. 6—DAVIDSON COUNTY — Ten years ago an online business operating from a nondescript office in Davidson County offered customers financial returns that seemed too…

View More Half of scheme’s money gone

Minister of Energy Kerrie Symmonds has accused critics of Government’s approach to expanding the renewable energy sector and amendments to electricity legislation of trying to…

View More Stinging rebuke – Barbados Today

The Umbrella Academy finally remembered that Diego used to be a vigilante, but it took them two years. TV shows tend to forget things from…

View More 19 Times TV Shows Brought Back Old Storylines

A Florida woman of Haitian descent was charged on July 26 by the Securities and Exchange Commission (SEC) for using a “Ponzi-like” scheme to swindle…

View More Florida Woman Charged With Running Ponzi Scheme Targeting Haitian-Americans | News

US markets regulators have put the crypto industry on notice, indicating that they will crack down on violations such as insider trading and fraud with…

View More SEC crypto clampdown puts digital asset industry on notice

Mase is beefing with a lot of people, but fellow rapper Cam’ron is no longer one of them, as the rapper shared that he and…

View More Mase Squash Longstanding Beef With Cam’ron Says He Regrets Feud