Robin Schmidt is Supermassive.one. He’s also the head of multimedia at The Defiant, where he churns out some of the highest quality videos documenting the…
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Category: Ponzi Scheme
8 Famous Grifters in History
Many would agree it’s a dog-eat-dog world out there, where hustling, cutting corners and occasionally lying is necessary if one wants to stay on top.…
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June Is a Sad Month for Stocks—Sorry, Long-Suffering Investors
“June Is Bustin’ Out All Over” is a signature song in the 1945 Rodgers and Hammerstein musical “Carousel.” In the show, after a harsh winter…
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SEC Charges Hedge Fund Adviser With $39 Million Fraud
The Securities and Exchange Commission has filed fraud charges against a Detroit-based hedge fund and its owner for allegedly engaging in a multiyear scheme that…
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How Pune police personnel reskilled themselves to tackle crypto crimes
WITHOUT ANY technical support or expertise, Pune police officers recently swooped in on a major cryptocurrency scam, tracing crypto-wallets containing 237 bitcoins worth Rs 533…
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SEC Accuses Cannabis Co. CEO Of Self-Dealing, Fraud
By Katryna Perera (June 1, 2022, 8:01 PM EDT) — The U.S. Securities and Exchange Commission sued the CEO of a North Carolina cannabis company for…
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California former solar company exec sentenced to prison for ‘billion-dollar Ponzi scheme,’ prosecutors say
Auxin Solar CEO Mamun Rashid discusses tariffs on solar panel imports, says US gives up ‘energy dependence’ for solar panels manufactured in other countries. A…
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Marxists Use Language as a Political Weapon
Commentary Words are used as weapons in political warfare. Chinese communists and some Democrats twist language to control political discourse. “How strangely will the Tools…
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Man Who Ran $1.4 Million Ponzi Scheme from Prison Sentenced to 8 More Years | USAO-NDTX
A California man who ran a $1.4 million Ponzi scheme from behind bars while serving time on another fraud conviction was sentenced Tuesday to eight…
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Quantum computing startup sued over report’s hoax claims • The Register
Quantum computing startup IonQ is facing a securities fraud lawsuit after a barrage of accusations came to light in a blistering report from Scorpion Capital,…
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