The U.S. Securities and Exchange Commission has filed a civil complaint in federal court against a San Rafael financial investment firm for its alleged role…
View More Marin County Ponzi fraud case triggers federal legal action against San Rafael investment adviser
May 05, 2022 11:45 AM ET Legal Newswire POWERED BY LAW.COM Harold (“Hal”) Lewis and Jessica L. Kopas join the Firm as partners, and Matthew Holtz…
View More Haber Law Expands Commercial Litigation and Real Estate Practice with Hiring of Multiple Prominent Partners
Public endorsement of Ponzi schemes by Nigerian celebrities, greed and poor financial investment knowledge have been identified as some of the major enablers to the…
View More Celebrities’ endorsement, greed, others facilitated Nigerians’ N300bn loss to Ponzi schemes in 5 years
TAMPA, Fla. (WWSB) – A Sarasota man faces 30 years in prison for running a Ponzi scheme that bilked investors out of more than $80…
View More Sarasota man convicted in $80 million Ponzi schemeShares of Singularity Future Technology Ltd (NASDAQ:) are down nearly 30% today after the company was the subject of a new short report from Hindenburg…
View More ‘Obvious Total Scam’: Singularity Future Technology Stock Crashes on Hindenburg Short Report
MLS has officially entered big league territory.Image: Getty Images Perhaps there have been too many markers as “MLS’s biggest night” that the words have lost…
View More Seattle Sounders defeat Pumas to win CONCACAF Champions League
THIS WAS not how Rebecca Ego planned to use her law degree. In 2020 she was accepted into a master’s programme in America. It would…
View More Desperate Lebanese depositors are taking their banks to courtAPPLETON – An Appleton man will spend 15 years in prison for charges related to a Ponzi scheme that defrauded victims of more than $2 million. Robert Narvett, 57,…
View More Appleton man sentenced to 15 years in federal prison for Ponzi scheme
Like all forms of sports and business, NASCAR has had its share of shady sponsors, drivers, and teams. There’s the tale of Angela’s Motorsports, a…
View More The 40th Anniversary Of NASCAR’s Greatest Con Artist
So far, 2022 has been the year of the scammer—for streaming services. From deception in romance to fake identities and hustling investors, three of the…
View More From TV to IRL: What ‘The Tinder Swindler’, ‘The Dropout’, and ‘Inventing Anna’ Can Teach Us About Real-Life Fraud