A special court here on Monday sent Shantilal Surana, accused of duping unsuspecting investors of around Rs 1,900 crore, to nine days of police custody,…
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Category: Ponzi Scheme
Case: Sophisticated Means Enhancement Found by Filing False Tax Returns During Ponzi Scheme (S.D. Ind.) (IRC §451)
April 25, 2022, 5:00 AM Sophisticated means sentencing enhancement appropriate where defendant, found guilty of running a Ponzi scheme, issued false Forms 1099 and filed…
View More Case: Sophisticated Means Enhancement Found by Filing False Tax Returns During Ponzi Scheme (S.D. Ind.) (IRC §451)
the Wild West of crypto finance
Speech by Fabio Panetta, Member of the Executive Board of the ECB, at Columbia University New York, 25 April 2022 170 years ago Americans pushed…
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Frank DeFilippo: Marilyn Mosby’s About to Meet Her Maker — the Voters
Baltimore City State’s Attorney Marilyn Mosby (D) and her lead defense lawyer, A. Scott Bolden, address the media after a hearing in U.S. District Court…
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Polaroid’s SX-70 instant camera turns 50
Fifty years ago today, photography changed forever. The 3,000-something people assembled at a Polaroid warehouse in Needham, Massachusetts were the first to hear the news—from…
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Lagos traders protest N600m loss to Ponzi scheme
A businesswoman, Chinyere Emeka-Atu, has been accused of defrauding traders and market women of over N600m in Lagos State. PUNCH Metro gathered that the woman…
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Assistant Director David Smith USSS Seized Over $102 Million in Crypto since 2015: Official
The United States Secret Service (USSS) has seized over $102 million in cryptocurrencies during investigations into criminal and fraud cases since 2015, said David Smith,…
View More Assistant Director David Smith USSS Seized Over $102 Million in Crypto since 2015: Official
Let’s define the ‘character’ we want in Iowa City’s Northside
A few weeks ago, an acquaintance sent over a document titled “Northside Neighborhood Draft Statement of Purpose and Proposed Action Steps,” which opens by describing the…
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Ben Simmons out again for Game 4: Best memes and tweets
Ben Simmons, Brooklyn Nets. (Photo by Maddie Meyer/Getty Images) Cris Cyborg blasts PFL’s Donn Davis after slight by Chad Porto Ben Simmons was destroyed on…
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Melissa Caddick podcast reveals lies about first husband Anthony Byron Caddick
When confronted about her affair, Caddick cleaned out their joint bank account and returned immediately to Sydney with their young son, several friends and relatives…
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