Category: Ponzi Scheme

Editor’s note: This is part of a series of articles detailing how law firms fared financially in 2021, leading up to the Am Law 100…

View More Sticking to Strategic Plan, Revenue at Baker Botts Ticked Upward in 2021

Investments in Cryptocurrencies such as Bitcoin and Ethereum are becoming more and more mainstream. Driven by outrageous returns, and presenting outrageous volatility and risk, both…

View More DOL Warns 401(k) Plan Fiduciaries about Cryptocurrency Investments | Dorsey & Whitney LLP

Retail investors have lost about ₹15 lakh crore over the last three weeks, wiping away gains seen over the past year. Much of this is…

View More How retail investors can be protected from market volatility, frauds

A new blockchain-based internet that abhors huge tech platforms, embraces digital currencies, and lets individuals control their data and identity sounds like a lovely idea. But…

View More How a Wikipedia engineer became a very vocal Web3 critic

“Everyone I spoke to, on that side of the [police] fence, believe she was murdered,” says Ford. “Which fascinated me, because I didn’t expect that…

View More Vanishing Act turns Melissa Caddick’s disappearance into a work of fiction

Sabrina, Harvey, and their Westbridge High School peers may have grown up, but they’re still on good terms and see each other from time to…

View More Whatever Happened To Melissa Joan Hart?

WILLIAMSPORT – Charges of running a Ponzi scheme filed 17 years ago against a former State College resident who was living in China have been…

View More 17-year-old Ponzi charges against ex-State College man dismissed

A high-stakes lawsuit involving allegations that Bank of Montreal lied to a judge after a predecessor bank destroyed key evidence is slated for trial this…

View More High-stakes trial could complicate BMO’s deal for Bank of the West

Secretary of State Jay Ashcroft’s Securities Division issued an order to show cause why restitution, civil penalties and other administrative relief should not be imposed…

View More Following Alleged Ponzi Scheme, Company Could Face $4 Million in Civil Penalties after Defrauding Missouri Investors

Washington, D.C. – The Commodity Futures Trading Commission today announced that the U.S. District Court for the Northern District of Illinois entered a consent order…

View More Federal Court Orders Chicago-area Trader and His Company to Pay $377,000 for Forex and Commodity Fraud