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…
View More Eleventh Circuit Overturns Dismissal Of Cryptocurrency Ponzi Scheme Class Action Suit | Shearman & Sterling LLP
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,…
View More KKR’s Envision Attracts Apollo, HPS, Pimco for New Capital Raise
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…
View More Batgirl Set Photos Reveal a Wonder Woman 1984 Connection
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…
View More DaFa Properties to Hire Adviser for Offshore Debt Restructuring
March 1, 2022, 11:38 PM Businessman Guo can’t be trusted, shifts assets, creditor says Guo’s lawyer says bankruptcy is best hope for creditors The insolvency…
View More Chinese Exile’s Legal Foe Calls Bankruptcy Filing ‘Astonishing’
SEC officials do not know the whereabouts of Satish Kumbhani, the founder of crypto trading platform BitConnect, who was last week with defrauding investors of…
View More BitConnect founder indicted by Justice Department has disappeared
Brooklyn prosecutors have indicted a pair of Britons accused of scamming investors into proffering pricey loans supposedly collateralized by valuable, and bogus, wine collections. Stephen…
View More Brits busted in $100 million Brooklyn wine Ponzi scheme • Brooklyn Paper
But in reality neither the loan recipients nor their wine collections existed, prosecutors claimed. Instead, between 2017 and 2019, Bordeaux Cellars merely paid fake interest…
View More Two execs indicted in NYC for $99M high-end wine Ponzi scheme
NEWARK, N.J. – A property developer and manager from Indiana today admitted his role in a scheme to defraud real estate investors, U.S. Attorney Philip…
View More Indiana Real Estate Developer and Property Manager Admits Ponzi Scheme to Defraud Investors of Millions of Dollars | USAO-NJ
More than a dozen funds managing at least $3 billion have been frozen as the fallout from Russia’s invasion of Ukraine reverberates through financial markets.…
View More Amundi, Pictet Join Firms Freezing Billions in Funds Worldwide