The Enforcement Directorate (ED) has attached movable and immovable assets worth ₹3.92 crore belonging to Pravat Ranjan Biswal, former Biju Janata Dal MLA of Cuttack…
View More ED attaches assets worth ₹3.92 cr belonging to ex-Odisha MLA, media group
Lagatar24 Desk Ranchi, July 30: In a money laundering investigation against the Odisha-based Seashore Group of enterprises suspected of committing an alleged ponzi fraud,…
View More ED attaches assets of ex-Odisha MLA, media company worth over Rs 3.92 Cr in ponzi case
Michael Malekzadeh, the infamous reseller who shut down his Oregon-based sneaker business this year and left customers with millions of dollars in outstanding orders, has…
View More Zadeh Kicks Reseller Criminal Charges: Wire Fraud, Money Laundering
With the enduring popularity of certain NFTs and the promise of their use in the metaverse and beyond, the hype around the new technology has…
View More Rise of Financial Crime in the NFT Market Elicits New Scrutiny from Regulators | Proskauer – Blockchain and the Law
We just need a few details to get you started with your 14-day free trial. — Select a Firm Type —Sole PractitionerLaw Firm: 2-5 LawyersLaw…
View More Court awards $40,000 in costs to respondent trustee in failed Ponzi scheme
The next entry of the ABC News series, The Con, proves that there really is no business like show business when a young actor unleashes a…
View More The Next Episode of “The Con” Focuses on Young Actor And His Hollywood Ponzi Scheme
Carlos Legaspy, the CEO of brokerage InSight Securities, won a lucrative contract in 2015 that saw him gain a new client. The contract with Biscayne…
View More Ponzi pawn: An insider’s account of a $155m Miami fraud scheme
The New Arab Voice is our weekly podcast bringing you compelling stories from the Middle East, North Africa and beyond. This week on The New…
View More Losing Lebanon: Part One
A growing crisis is threatening China’s economy. The Chinese Communist Party’s (CCP) draconian “zero COVID-19” policy has caused the country’s economy to atrophy: This year’s…
View More The Liberty Times Editorial: China losing control of economy