The company eventually stopped building the mobile generators altogether, and prosecutors say at least half the company’s claimed 17,000 generators did not really exist. Among…
View More Former DC Solar executive Robert Karmann jailed for $1.3b Ponzi scheme that bilked Warren BuffettCategory: Ponzi Scheme
Wisconsin woman’s $16M investment fraud targeted Hmong-Americans in MN, seven other states, SEC charges say – Twin Cities
A Wisconsin woman with ties to a St. Paul charter school was charged Wednesday with securities fraud for allegedly defrauding Hmong-American investors in Minnesota, Wisconsin…
View More Wisconsin woman’s $16M investment fraud targeted Hmong-Americans in MN, seven other states, SEC charges say – Twin CitiesPonzi scheme allegations lead SEC to sue lawyer, 6 others
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…
View More Ponzi scheme allegations lead SEC to sue lawyer, 6 othersFormer 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 SchemeLas 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…
View More Las Vegas Lawyer Shot by FBI During Raid Faces SEC Ponzi LawsuitPonzi 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…
View More Ponzi scheme guilty pleas for father-daughter teamMichael 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…
View More Michael Saylor Bullish on Promise of Crypto RegulationArizona 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…
View More Arizona regulators reject gas plant expansion bidAustralian 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…
View More Australian Cricket NFT collection in the worksNPP 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 28