KINGS MOUNTAIN, N.C — People gave their life savings to two men they hoped would double it. However, investigators said that money went toward a…
View More 2 men accused of running Ponzi scheme with investment company to take plea deal, court documents say – WSOC TV
On New York’s Long Island, the Hamptons getaway that once belonged to disgraced financier Bernie Madoff came back on the market last Friday asking $22.5…
View More Bernie Madoff’s Former Montauk Beach House Re-Lists for $22.5 Million
(Bloomberg) — Wall Street banks, and some international ones too, showed up in force to back Elon Musk’s run to buy Twitter Inc. Most Read…
View More Wall Street Banks Step Up to Finance Musk’s Pursuit of Twitter
New York Man Arrested for Alleged $1.8M Crypto Mining Scam CoinDesk Read more…
View More New York Man Arrested for Alleged $1.8M Crypto Mining Scam – CoinDesk
Nigeria’s anti-graft agency, the Economic and Financial Commission (EFCC) has said that it will begin to crack down on the Ponzi scheme A source in…
View More EFCC identifies 5 Ponzi Scheme Operators in Nigeria, Set to Effect Arrest soon
Joseph Cherniske Attorney Joseph A. Cherniske, who has over a decade of experience as a prosecutor, has joined Shaheen & Gordon’s Criminal Law Group, working…
View More Legal Briefs: News From Around NH
More people are attempting to make money from cryptocurrencies in the rush for digital gold on daily basis. The number of criminals and con artists…
View More Rising Cryptocurrency Scams in South Africa and How to Protect Yourself
(Kitco News) – “I see Bitcoin as the life raft where you don’t have to worry about the Fed’s Ponzi scheme…
View More The Fed’s ‘Ponzi Scheme’ is crushing the middle class, this may be the only way out – Natalie Brunell
BLIND EYE TO IOLTA? – Wells Fargo was hit with a class action Wednesday in Nevada District Court on behalf of investors who contend that they lost more…
View More As Hiring Slows, Law Firms Prioritize ‘Quality Over Quantity’: The Morning Minute
There is hardly any year that passes, without the record of one or two Ponzi schemes in Nigeria that have swindled a lot of Nigerians…
View More Will There Ever Be An End To Ponzi Schemes Operation In Nigeria?