A date for an inquest probing the mysterious disappearance of Sydney fraudster Melissa Caddick has been set, as her parents fight off liquidators trying to…
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Category: Ponzi Scheme
Melissa Caddick inquest date announced as parents admit they were fleeced
The new podcast Liar Liar: Melissa Caddick and the Missing Millions revealed this week that the Grimleys’ money was squandered by their daughter on a…
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‘The Rookie’ Recap: Season 4, Episode 18 “Backstabbers”
In “Backstabbers,” some unusual partnerships happen, making a case involving ambushed trains and a broken vase interesting. The episode was also full of searches for…
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The Check Engine Light and the Space Shuttle – CoinDesk
The Check Engine Light and the Space Shuttle CoinDesk Read more…
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Investment Chief Gets 12 Years for Running $100 Million Scam (1)
April 11, 2022, 7:45 PM IIG co-founder David Hu admitted to defrauding fund investors His lawyers had asked that he be given five years in…
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Consumers Consider Restaurant Payment Methods
Perhaps not surprisingly, the taste of the food is the biggest factor that comes into play when consumers choose restaurants. In fact, about three-quarters of…
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Fla. Men Sued By SEC Over Roles In 1 Global Ponzi Scheme
By Katryna Perera (April 11, 2022, 3:13 PM EDT) — The U.S. Securities and Exchange Commission has sued two Florida men for their alleged roles…
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Who are they? In the courtroom of Parkland school shooter trial
FORT LAUDERDALE, Fla. – The penalty phase trial for Nikolas Cruz, now 23, who pleaded guilty to 17-counts of first-degree murder began on April 4,…
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14 Billionaires Who Went Broke – 24/7 Wall St.
Wall Street has experienced volatility a number of times since March 2020. COVID-19, GameStop’s activist short squeeze, and the Suez Canal blockage all shook up…
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Diamond Shield Management Korea Report: How To Avoid These Scams In 2022
Diamond Shield Management Korea Report: How To Avoid These Scams In 2022 Just like 2020, 2021 was a bust year for scammers. With so many…
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