Billionaire Moshe Kantor has severed his longstanding ties to Tel Aviv University — joining a growing list of Russian Jewish oligarchs who have scaled…
View More Sanctions on Russian Oligarch Donors Hit Israel Institutions – GV Wire
Category: Ponzi Scheme
‘It’s like a Ponzi scheme’: New Zealand first homebuyers lean on bank of mum and dad | New Zealand
Olivia* was giving up on the idea of ever owning a home. The project coordinator and her partner, a teacher, had opted to try to…
View More ‘It’s like a Ponzi scheme’: New Zealand first homebuyers lean on bank of mum and dad | New Zealand
INVESTOR DEADLINE: Innovative – GuruFocus.com
SAN DIEGO, April 27, 2022 /PRNewswire/ — The law firm of Robbins Geller Rudman & Dowd LLP announces that purchasers of Innovative Industrial Properties, Inc.…
View More INVESTOR DEADLINE: Innovative – GuruFocus.com
Namibia: Judge Withdraws From Forex Traders’ Case
Windhoek High Court Judge Claudia Claasen saved Forex traders Michael Amushelelo and Gregory Cloete the trouble of bringing a recusal application when she withdrew from…
View More Namibia: Judge Withdraws From Forex Traders’ Case
A Hamptons mansion that once belonged to late Ponzi-scheme mastermind Bernie Madoff is on the market for $22.5 million — take a look inside
American financier Bernie Madoff ran the largest Ponzi scheme in US history, cheating his clients of almost $65 billion over decades. In 2009, he was…
View More A Hamptons mansion that once belonged to late Ponzi-scheme mastermind Bernie Madoff is on the market for $22.5 million — take a look inside
NC men plead guilty to $4 million Ponzi scheme :: WRAL.com
Two men in their 20s pleaded guilty to orchestrating a four-million dollar Ponzi scheme. The founders of the fake hedge fund, based out of Kings…
View More NC men plead guilty to $4 million Ponzi scheme :: WRAL.com
Bakersfield Voters Are Polarized on Kevin McCarthy Amid Controversy
Voters in Kevin McCarthy’s hometown have polarized opinions about their congressional representative. Some view the House Minority Leader’s recent controversies as typical politics. Others consider…
View More Bakersfield Voters Are Polarized on Kevin McCarthy Amid Controversy
SocialMediaTrends: Nigerians lament as another ‘ponzi’ scheme, 86FB, appears to have crashed
Nigerians have taken to social media to register their displeasure and to lament the crashing of 86FB investment platform where millions of naira seem to…
View More SocialMediaTrends: Nigerians lament as another ‘ponzi’ scheme, 86FB, appears to have crashed
Sanctions on Russian oligarch donors hit Israel institutions
JERUSALEM (AP) — Billionaire Moshe Kantor has severed his longstanding ties to Tel Aviv University — joining a growing list of Russian Jewish oligarchs who…
View More Sanctions on Russian oligarch donors hit Israel institutions
Bernie Madoff’s Former Hamptons Mansion Listed for $22.5 Million: Photos
The mansion is in Montauk, the Hamptons village known for its sprawling mansions and celebrity vacationers. Montauk in the Hamptons. Alex Ferrone Hamptons-based real-estate agent…
View More Bernie Madoff’s Former Hamptons Mansion Listed for $22.5 Million: Photos