Candace Corte: Los Angeles Field Office — FBI Federal Bureau of Investigation Read more…
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Category: Ponzi Scheme
Crypto Ponzi Ruling May Influence Future Howey Analysis
By Daniel Michael, Alexander Drylewski and Stuart Levi (July 7, 2022, 5:50 PM EDT) — The question of whether a digital asset is a security…
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Despite a few ‘Ponzi schemes’, this fundie thinks crypto will bounce back stronger
Considering we’re in a bear market at the moment, how’s the Web3 part of the fund going? Obviously, it’s down, and this is why the…
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New Complaint – Damian, as Receiver of Today’s Growth Consultant, Inc. v. SmithAmundsen, LLC | McGuireWoods LLP
On May 27, 2022, Plaintiff Melanie E. Damian, in her capacity as the Court-Appointed Receiver for Today’s Growth Consultant, Inc. d/b/a The Income Store (“TGC”)…
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Buying Real Estate in the Metaverse Isn’t Cheap
Krista Kim’s dream home didn’t exist, so she built it herself—in the metaverse. In 2020, cooped up with her two kids in a Toronto condo…
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Edelson Sues Girardi Law Firm Alleging $100 Million Fraud Plot
The now-defunct Girardi Keese law firm operated a continuing criminal enterprise that stole more than $100 million from the its clients, co-counsel, vendors, “and many…
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OneCoin Successors Respond After Co-Founder Makes FBI’s Most Wanted
Members of the successor organization to the OneCoin group are attempting damage control after the FBI added one of the scam’s founders to its most…
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This CEO warns that the Fed’s strategy has created a giant bubble in housing. Here’s what he likes for protection
The Daily Beast The Most Important Biblical Character You’ve Probably Never Heard of William Blake/Public DomainIf I asked you to name the Christian Bible’s most…
View More This CEO warns that the Fed’s strategy has created a giant bubble in housing. Here’s what he likes for protection
‘Investors Ready To Pounce’—Crypto Now Braced For A $140 Billion Earthquake After Terra Luna-Led Bitcoin, Ethereum, BNB, XRP, Solana, Cardano And Dogecoin Price Crash
Bitcoin BTC and cryptocurrency prices are struggling after crashing back in recent months following the collapse of the algorithmic stablecoin terraUSD and its support coin…
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US finally realises it is a bad idea to let cryptocurrency fanboys make policy
They will try to improve the value of their investments The US government has just realised that it is probably a bad idea to allow…
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