The Securities and Exchange Commission has filed a federal lawsuit against Las Vegas attorney Matthew Beasley and six other men accused of operating a multimillion-dollar…
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Category: Ponzi Scheme
Former Head Of N.Y. Advisory Firm Gets 12 Years For $120M Ponzi Scheme
The former managing partner and chief investment officer of a New York-based investment advisory firm has been sentenced to 12 years in prison for…
View More Former Head Of N.Y. Advisory Firm Gets 12 Years For $120M Ponzi Scheme
Las Vegas Lawyer Shot by FBI During Raid Faces SEC Ponzi Lawsuit
A lawyer and his firm are among a group that schemed to raise $449 million for investments in purported litigation settlements, then misappropriated funds for…
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Ponzi scheme guilty pleas for father-daughter team
The former comptroller and chief compliance officer of a New York financial planning firm has admitted to working alongside her father to scam clients out…
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Michael Saylor Bullish on Promise of Crypto Regulation
“We’re running our business to be an intelligently levered spot bitcoin ETF,” Saylor said during the Exchange ETF conference The price of a bitcoin could…
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Arizona regulators reject gas plant expansion bid
Western Energy News is one of five regional services published by the Energy News Network. Today’s edition was compiled by Jonathan Thompson. Share this newsletter…
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Australian Cricket NFT collection in the works
The official Cricket Australia account on Twitter @CricketAus announced collectible NFTs are on the way for Australian cricket fans. The move is in partnership with…
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NPP postpones its constituency elections to April 28
In a statement addressed to the media, the NPP said it will start on April 28, 2022, and end on May 2, 2022. … Read…
View More NPP postpones its constituency elections to April 28Nigeria’s Crude Oil Production Drops To 1.354mb/d – OPEC
Experts from various sectors of the economy have identified poverty, greed and lack of financial education as reasons people continue to fall for Ponzi schemes.The…
View More Nigeria’s Crude Oil Production Drops To 1.354mb/d – OPEC
Grid Collapse: TCN To Host Communities, Join Fight Against Vandalism
Experts from various sectors of the economy have identified poverty, greed and lack of financial education as reasons people continue to fall for Ponzi schemes.The…
View More Grid Collapse: TCN To Host Communities, Join Fight Against Vandalism