Category: Ponzi Scheme

Mumbai: The last post on the Instagram page of Scuderia Automotive Private Limited, a Navi Mumbai-based car dealership read, “GLA35 AMG delivered! Congratulations to the…

View More Arjun’s 11: High-end car deals that led to a downfall | Mumbai news

What You Need to Know A federal judge in New Jersey sentenced an ex-broker who pleaded guilty to securities fraud to 109 months in prison.…

View More Barred Broker Gets Over 9 Years in Prison for $100M Ponzi Scheme

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 scheme

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 court