When Gov. Ron DeSantis came into office in 2019, he suspended three elected officials within his first two weeks. He was following through on a…
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Category: Ponzi Scheme
This Week In The Metaverse: Barça’s Web3 Play & Roblox Honors Parkland Shooting Victim
Things are moving fast in the metaverse – and in the wider world of web3 as a whole. Depending on who you ask, this futuristic,…
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SEC Sues Pelahatchie Pig Lady in Ponzi scheme | Mississippi Capital – Spot On Mississippi
SEC Sues Pelahatchie Pig Lady in Ponzi scheme | Mississippi Capital Spot On Mississippi Read more…
View More SEC Sues Pelahatchie Pig Lady in Ponzi scheme | Mississippi Capital – Spot On Mississippi
The Extremes of ‘Prosecutorial Discretion’ in the Immigration Context
While the Biden administration has used the general idea of “prosecutorial discretion” to allow millions of illegal aliens to cross our southern border with only…
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Lost money from $4.5 million crypto wallets exploit? Here’s what you should do
Hello! Welcome back to Distributed Ledger, our weekly crypto newsletter that reaches your inbox every Thursday. I’m Frances Yue, crypto reporter at MarketWatch, and I’ll…
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Deutsche Bank to go on trial over ties to $155m Miami Ponzi scheme
Deutsche Bank is being sued by victims of a $155m Ponzi scheme operated by a Miami-based RIA who claim the German group, which maintained accounts…
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DeSantis ousted Hillsborough State Attorney Andrew Warren. Who is he?
Gov. Ron DeSantis ousted Hillsborough State Attorney Andrew Warren in a shocking announcement Thursday morning. So who is the Tampa prosecutor who caught the governor’s…
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Prominent Venture Capitalists a16z And Others Invested $311M In Alleged Ponzi Scheme Axie Infinity
Even before the popular “play-to-earn” blockchain game Axie Infinity was hacked in March to the tune of $625 million, market observers described the game, which…
View More Prominent Venture Capitalists a16z And Others Invested $311M In Alleged Ponzi Scheme Axie Infinity
5 things to know about actor Zach Avery aka Zachary Joseph Horwitz
Zachary Joseph Horwitz, aka Zach Avery, came up with a Hollywood Ponzi scheme in 2014, scamming wealthy investors off millions of dollars. Although the figures…
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Feds charge PBC woman in $1M ponzi scheme targeting Haitians
MIAMI — A Palm Beach County woman of Haitian descent fraudulently racked up more than $900,000 from 80 investors, most of them Haitians in South…
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