Category: Ponzi Scheme

During the last two years of my marriage, my husband and I became strangers to one another. We were two people living in the same…

View More I Stayed In My Unhappy Marriage Because Of Money. That Only Hurt My Kids.

By Katryna Perera (June 28, 2022, 6:25 PM EDT) — A Texas federal judge has declined to toss a Ponzi scheme fraud suit brought against…

View More Frustrated Court Says Lender Must Face Ponzi Scheme Suit

The mastermind of an elaborate Ponzi scheme that cheated hundreds of people of tens of millions of dollars was sentenced Tuesday in a Barrie,…

View More Ponzi scheme mastermind sentenced in Barrie, Ont., courtroom

Over a decade ago, Tobey Maguire was the apple of the eye of every Hollywood studio. Fresh off the success of Sony’s Spider-Man franchise, Tobey…

View More How Spider-Man 3 Ended Tobey Maguire’s Career

Announced on Tuesday, June 28, in a blog post, CoinFlex is opting to utilize what it calls a “tokenization solution to resume withdrawals” to stave off…

View More CoinFlex Debuts its $47M Recovery Value USD Coin Intended to Combat ‘Negative Equity’ Left by Investor

Don’t miss CoinDesk’s Consensus 2022, the must-attend crypto & blockchain festival experience of the year in Austin, TX this June 9-12. The crypto industry was…

View More Research Firm FSInsight Accuses Three Arrows Capital of Running a ‘Madoff-Style Ponzi Scheme’

Madoff in this scenario would be the founders of 3AC, Su Zhu and Kyle Davies, who used their reputation to “recklessly borrow from just about…

View More FSInsight Accuses Three Arrows Capital of Running a ‘Madoff-Style Ponzi Scheme’

By Alex Lawler LONDON (Reuters) – OPEC’s oil revenue surged in 2021 as prices and demand recovered from the worst of the COVID pandemic, while…

View More OPEC boosts oil income in 2021, well completions drop

The Indian direct selling industry crossed US $3.25 billion in retail sales in 2021 and maintained its 12th place in global rankings among direct sellers…

View More retail sales: Indian Direct Selling industry crosses US $3.25 billion in retail sales, ranks 12th globally: report

A Malvern family, who have been accused of operating a Ponzi scheme while hoodwinking hundreds of unsuspecting professionals, businessmen and women, including a well-known Chatsworth…

View More Alleged Ponzi scheme couple, son busted