March 2, 2022, 11:16 PM Entrust’s trust seeking $175 million over terminated contracts Shell says Entrust failed to comply with deals Entrust Energy Inc. will…
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Category: Ponzi Scheme
Russia Cut Six Levels to Junk by Fitch, More Downgrades Possible
March 2, 2022, 10:59 PM Russia’s credit rating was cut six levels to junk by Fitch Ratings, which said the severity of international sanctions in…
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Investors testify against Westlake financial adviser accused of fleecing $9.3 million from retirement funds
Federal courthouse in Cleveland CLEVELAND, Ohio – Investors who lost hundreds of thousands of dollars in retirement funds said Wednesday that a Westlake financial adviser…
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DISTRESSED DAILY: Health Care Copes with Low Cash, High Defaults
Almost half of health-care executives in a new survey said they have two months or less of cash on hand, and two-thirds have defaulted or…
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BitConnect founder indicted for $2.4B Ponzi scheme has disappeared, SEC says
The indicted founder of crypto trading platform BitConnect has gone off the grid – leaving federal officials unable to formally serve him with a lawsuit…
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Two Men Charged with $100 Million Fine Wine Ponzi Scheme
Two Men Charged with $100 Million Fine Wine Ponzi Scheme | Food & Wine Skip to content Top Navigation Close this dialog window Explore Food…
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Eleventh Circuit Overturns Dismissal Of Cryptocurrency Ponzi Scheme Class Action Suit | Shearman & Sterling LLP
On February 18, 2022, the United States Court of Appeals for the Eleventh Circuit unanimously reversed a district court’s dismissal of a putative securities class…
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KKR’s Envision Attracts Apollo, HPS, Pimco for New Capital Raise
Envision Healthcare Corp. is in talks with investors over a debt deal that would raise fresh cash while shifting certain assets away from existing creditors,…
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Batgirl Set Photos Reveal a Wonder Woman 1984 Connection
New photos from the set of HBO Max’s Batgirl show off an Easter egg tying the DCEU film to Wonder Woman 1984. A new Batgirl…
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DaFa Properties to Hire Adviser for Offshore Debt Restructuring
March 2, 2022, 12:16 AM DaFa Properties is in the process of appointing financial adviser to assist it with restructuring of its offshore debt in…
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