Category: Ponzi Scheme

(KLAS) — The Federal Bureau of Investigations is looking into an alleged Ponzi scheme involving slip-and-fall lawsuits that operated in Nevada, Utah, and California for…

View More FBI seeks potential victims in ‘Slip-and-Fall Lawsuit Ponzi Scheme’

Before giving up on Ecoinplus, however, the CFTC alleges that Golden and Patel found a new business partner in Aggeson, a New York entrepreneur, and…

View More CFTC Brings Charges Against 4 Alleged Operators of $44M Bitcoin Ponzi Scheme

Shoes are supposed to be for fun-sies, but the world of underground sneaker buying is vast and intense. Sneakerheads seek out rare and limited edition…

View More Turns out this popular sneaker reseller was allegedly running a massive Ponzi scheme

Joe Papalia: Magistrate issues blunt ultimatum for Ponzi scheme-accused accountant  The West Australian Read more…

View More Joe Papalia: Magistrate issues blunt ultimatum for Ponzi scheme-accused accountant – The West Australian

Andrey Rudakov/Bloomberg via Getty Vladimir Putin and Donald Trump have a lot in common. But here’s one similarity you probably haven’t thought of: A lot…

View More The Power of False War Propaganda Divides Families

By Vince Sullivan (March 7, 2022, 8:13 PM EST) — The trustee overseeing the liquidation of the funds used by Bernie Madoff to fleece investors…

View More Madoff Trustee Says 2nd Circ. Ruling Revives $265M Clawback

The Daily Beast This Is a Pizza Lover’s Wet Dream Photo Illustration by Scouted/The Daily Beast/Gozney.Now that I no longer live in New York, I’ve…

View More I’ve experienced gender inequities ‘firsthand’

By Joyce Hanson (March 7, 2022, 4:15 PM EST) — A business claiming to sell blocks of hotel room reservations to corporate clients urged a…

View More Hotel Biz Slams SEC’s Fraud Suit As Vague And Confusing

Detroit Tigers designated hitter Miguel Cabrera acknowledges the crowd during the first inning of the team’s baseball game against the Toronto Blue Jays on Friday,…

View More Miguel Cabrera is back on Twitter, and he’s hawking NFTs

NEWARK, N.J. – A North Carolina man was charged today for defrauding at least 25 people by operating a Ponzi scheme, U.S. Attorney Philip R.…

View More North Carolina Man Charged with Wire Fraud, Securities Fraud, and Money Laundering in Connection with Ponzi Scheme | USAO-NJ