Eleven home buyers on July 17 filed an FIR with the Halasuru police against promoters and directors of Ozone Urbana and several financial institutions associated…
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Category: Ponzi Scheme
Cash trust UBB Amanah sues webinar platform, Rockwills for allegedly equating it to a Ponzi scheme
KUALA LUMPUR (July 21): Cash trust UBB Amanah Bhd has filed a suit against online business training webinar provider Learnabee International Sdn Bhd and three…
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Ponzi Schemes Are Frowned Upon At This Establishment — See Also – Above the Law
Ponzi Schemes Are Frowned Upon At This Establishment — See Also Above the Law Read more…
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‘Lottery Lawyer’ Hid Dealings From Rivkin Radler, Chair Says
By Rachel Scharf (July 20, 2022, 6:23 PM EDT) — The managing partner of Rivkin Radler LLP took the stand Wednesday in the $80 million…
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Longview News-Journal
Longview, TX (75601) Today Partly to mostly cloudy. A stray shower or thunderstorm is possible. Low near 80F. Winds SSW at 10…
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Henrik Stenson joins LIV Golf: 2023 Ryder Cup captaincy stripped after defection to Saudi-backed league
Another major championship winner has made the jump to the LIV Golf Invitational Series, and in doing so, has already suffered dire consequences. Ryder Cup…
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BankiFi Americas Launches in US for SMB Banking
British embedded banking FinTech firm BankiFi has landed in North America with the debut of BankiFi Americas, a move that supports the digitization and payment…
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Ex-Sprout employees: no paychecks, no severance and now, no health insurance 
When non-QM lender Sprout Mortgage abruptly shut down on July 6, more than 300 workers expected their last paychecks to be delivered the following day…
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Golf Hall of Fame to move back to Pinehurst at new site
The World Golf Hall of Fame is leaving Florida and returning to North Carolina, where it will be part of the USGA’s campus at Pinehurst…
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‘I enjoy helping others’: Local man on a mission for the Cambridge Food Bank
Jamie Colwell is collecting fruit cups and nut-free bars for the Cambridge Food Bank. Jamie Colwell knows the impact a little kindness can have. That’s…
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