Calling off the Academic Staff Union of Universities (ASUU) strike — which has spanned over five months – would offer a glimmer of hope for…
View More A penny for a fortune: How Chinese-owned betting company fleeced Nigerians in ponzi scheme
Category: Ponzi Scheme
Malaysian businessman Tedy Teow held in Thailand for money laundering — Bangkok Post
KUALA LUMPUR (July 23): Thailand police have detained Malaysian businessman and MBI Group founder Tedy Teow Wooi Huat for alleged money laundering after discovering he…
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Texas Bankruptcy Court Rejects Rejects Use of Ponzi-Scheme Presumption in “Ponzi-Like” Fraud Case | King & Spalding
On June 3, 2022, the U.S. Bankruptcy Court for the Northern District of Texas refused to extend the “ponzi-scheme presumption” in connection with an actual…
View More Texas Bankruptcy Court Rejects Rejects Use of Ponzi-Scheme Presumption in “Ponzi-Like” Fraud Case | King & Spalding
Stepn Founder Wants To Promote Healthy Body and Mind, but Skeptics Question the App’s Sustainability
The company intends to leverage 5% of its platform fees to initiate a buyback and burn program of its green metaverse token (GMT) The price…
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Calgary man convicted in Ponzi scheme to be sentenced next month
Breadcrumb Trail Links News Local News Crime The Calgary Courts Centre, photographed on Jan. 19, 2021. Photo by Gavin Young/Postmedia Article content Convicted fraudster Arnold…
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CBD Extract Co. Says No Jurisdiction In ‘Ponzi’ Scheme Suit
By Mike Curley (July 22, 2022, 4:53 PM EDT) — A cannabidiol extract company is asking a Los Angeles county court to throw out claims…
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She Sent Celsius Her Baby Ultrasound, and Still Couldn’t Get Her Crypto Back
A pregnant woman sent an ultrasound of her unborn child to the founder of the imploding cryptocurrency lending service Celsius, in hopes of convincing him…
View More She Sent Celsius Her Baby Ultrasound, and Still Couldn’t Get Her Crypto Back
Stay out of the water at Toronto’s Centre Island and Hanlan’s Point beaches (July 22)
Heading to the beach? You’ll want to stay out of the water at Centre Island and Hanlan’s Point as of July 22 at 12 p.m.…
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My Big Coin founder Randall Crater convicted for $6 million crypto fraud
Randall Crater, founder of My Big Coin Pay Inc., has been convicted by a federal jury for defrauding investors by marketing and selling fraudulent virtual…
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Solano Real Estate Scene: 2007 versus 2022
Solano Real Estate Scene: Jim Porter I will never forget going to a loan officer sales seminar in late 2006 and listening to a renowned…
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