Category: Ponzi Scheme

Madoff’s downfall came with the Global Financial Crisis in 2008, when people wanted their money back. Caddick was reported to authorities. Even though a tip…

View More Bernie Madoff and the art of the Ponzi scheme

A Las Vegas Valley man has been charged with running a real estate investment scheme that Henderson police say relied on forged documents to steal…

View More Las Vegas real estate scheme scams Henderson investor, police say

Register to gain access to MortgageSolutions.co.uk for the latest news analysis, interactive comment, industry video and features, all at your finger tips. Vote in our…

View More Top 10 most read mortgage broker stories this week – 08/04/2022

This week’s top crypto news is a mixed bag, touching on nearly every hot industry talking point. Investors are seeing insight into U.S. regulation, an…

View More Top Crypto News: This Week’s Biggest Cryptocurrency Headlines

Friday 8th April 2022, 4:35pm Sunil Patel: An Idiot’s Guide To Cryptocurrency. Sunil Patel To tie in with a forthcoming Radio 4 series, comedian Sunil…

View More Sunil Patel launches his own cryptocurrency as part of Radio 4 series

The legislation creating ObamaCare was enacted as a sloppy draft, such that it has been changed over and over just to barely make it work.…

View More Illegal “Fix”

In 2019, in a frenzy of grief, media speculation, and legal proceedings, Robertson attempted suicide. This is something she writes about, in detail. Before the…

View More the ‘Bitcoin widow’ caught in a crypto murder conspiracy

Last year, Axie Infinity was touted as one of the best candidates for a mainstream blockchain app. The game, launched in 2018 by Vietnamese developer…

View More Axie Infinity’s financial mess started long before its $600 million hack

A Toronto businessman accused of orchestrating a $12-million pandemic-related Ponzi scheme was arrested and charged with fraud by Toronto police on Monday, just hours after…

View More Toronto businessman accused of $12M pandemic Ponzi scheme found and charged with fraud

Excell Auto Group in Boca Raton was not raided says owner Scott Zankl. The property owner, he says, illegally took millions of dollars worth of…

View More Excell Auto In Boca Raton Was Not Raided, Its Owner Was Not Arrested