Category: 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

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…

View More Las Vegas Lawyer Shot by FBI During Raid Faces SEC Ponzi Lawsuit

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…

View More Ponzi scheme guilty pleas for father-daughter team

“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…

View More Michael Saylor Bullish on Promise of Crypto Regulation

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…

View More Arizona regulators reject gas plant expansion bid

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…

View More Australian Cricket NFT collection in the works

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 28

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