Editor’s note: Seeking Alpha is proud to welcome Juraj George Salapa as a new contributor. It’s easy to become a Seeking Alpha contributor and earn…
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Category: Ponzi Scheme
South Bend lawyer to spend 10 years in prison, pay back $2 million in elder abuse scam
SOUTH BEND — Former South Bend attorney Sven Eric Marshall, who pleaded guilty to scamming elderly individuals as part of a Ponzi scheme, was sentenced…
View More South Bend lawyer to spend 10 years in prison, pay back $2 million in elder abuse scamFor Shapps the philosopher, there’s no indefensible position he won’t defend | John Crace
Kant. Hegel. Wittgenstein. And now Grant Shapps. The latest addition to the western philosopher kings. Amazingly, we now have to accept that Michael Green, Sebastian…
View More For Shapps the philosopher, there’s no indefensible position he won’t defend | John Crace
Rockland County Man Sentenced To 7 Years For Ponzi-Like Securities Fraud Scheme Targeting Local Haitian Community | USAO-SDNY
Damian Williams, the United States Attorney for the Southern District of New York, announced that RULESS PIERRE was sentenced to 84 months in prison yesterday…
View More Rockland County Man Sentenced To 7 Years For Ponzi-Like Securities Fraud Scheme Targeting Local Haitian Community | USAO-SDNY
South Korean Exchanges in Talks with Government as Luna Investigation Continues
Neither the author, Kingsley Alo, nor this website, The Tokenist, provide financial advice. Please consult our website policy prior to making financial decisions. The recent Terra ecosystem…
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Wall Street Breakfast: Snap Warning
Snap warning Stock markets are set to renew a selloff this morning as a grim forecast from Snapchat owner Snap (SNAP) gave investors another excuse…
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Review: “Sleepwalk,” by Dan Chaon
SLEEPWALK, by Dan Chaon “Sleepwalk,” Dan Chaon’s fourth novel, begins with the mercenary Will Bear, a mild-mannered Mad Max in a tricked-out camper van, delivering…
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Crypto links with banks pose threat to financial stability, says ECB
The crypto industry’s deepening ties to banks and asset managers will pose a risk to financial stability, the European Central Bank has warned, in the…
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Suspected Ponzi scheme operator Chris Marco to face public probing as liquidators hunt for $260m-plus – The West Australian
Suspected Ponzi scheme operator Chris Marco to face public probing as liquidators hunt for $260m-plus The West Australian Read more…
View More Suspected Ponzi scheme operator Chris Marco to face public probing as liquidators hunt for $260m-plus – The West Australian
Is cryptocurrency a Ponzi scheme?
Crypto believers reject the accusation by citing the relative transparency of the currencies’ methods and the absence of deception. Detractors say the lack of underlying…
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