SEC Sues Pelahatchie Pig Lady in Ponzi scheme | Mississippi Capital Spot On Mississippi Read more…
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Category: Ponzi Scheme
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…
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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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Jailed: Ilford man helped scam £13m in Ponzi scheme
Published: 8:08 AM August 4, 2022 An Ilford fraudster involved in a group that conned investors out of more than £13 million through a “sophisticated”…
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Shoe reseller charged in federal court for scheme to defraud customers
For months customers questioned whether Eugene sneaker reseller Michael Malekzadeh scammed them, using their preorder money to support a lifestyle filled with sports cars and…
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