radar over the past few days and it was only a matter of time before our detectives smoked them out. Francis Maina Wambui Alias Nick,…
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Category: Ponzi Scheme
Global Police Arrest Thousands in Fraud Crackdown
Interpol has hailed a two-month anti-fraud operation that saw thousands of suspects arrested and tens of millions of dollars intercepted. Operation First Light 2022 took…
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An Inconvenient Truth | Aviation Pros
Bernie Madoff, in 2008 the New York Post called him ”The Most Hated Man in New York.” Why? Because Bernie Madoff organized and directed a…
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Ted Waitt Is the Other Billionaire Who Jeffrey Epstein Accomplice Ghislaine Maxwell Keeps Name-Dropping
As lawyers for Ghislaine Maxwell filed a trove of court documents requesting leniency at her sentencing in Manhattan federal court later this month for trafficking…
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What lessons can we learn from Terra’s LUNA/UST meltdown?
The recent sell-off of the crypto market was highlighted by Terra’s LUNA/UST failure, which left investors in shambles, erased tens of billions of dollars of…
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Bill Gates: Crypto and NFTs are Based on “The Dumbest Theory”
Bill Gates has described the phenomenon of NFTs and cryptocurrencies as being “100% based on the biggest fool theory.” Billionaire businessman, founder of Microsoft, Bill…
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BCP Council’s billion pound debt threshold discussed at meeting
PLANS to increase BCP Council’s debt threshold to more than a billion pounds has prompted calls of concern, with one member describing spending plans as…
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Risks Of Tuning Out Company Whistleblowers: Ignorance Is Not Bliss
The recent shutdown of the Abbott Nutrition plant in Sturgis, Michigan highlights an all too familiar problem that companies and their counsel need to address:…
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Three More Advisors Charged In Decades-Long $110M Ponzi Scheme
The Securities and Exchange Commission has charged three more advisors in connection with their participation in a decades-long Ponzi scheme that raised more than…
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SEC sues 3 Lubbock companies over ‘Ponzi payments’ | KLBK | KAMC
LUBBOCK, Texas — On Monday, the Securities and Exchange Commission filed a civil lawsuit against three Lubbock-based companies and owner Blake Robert Templeton. The SEC…
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