If you have ever accompanied a 5-year old child to a store, you know the risks of saying no to their demands for what you…
View More The Unsustainable Frenzy for Cryptocurrency and NFTs
Category: Ponzi Scheme
Shell to Test Bankrupt Entrust’s Risk Policy in Contract Fight
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…
View More Shell to Test Bankrupt Entrust’s Risk Policy in Contract Fight
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…
View More Russia Cut Six Levels to Junk by Fitch, More Downgrades Possible
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…
View More Investors testify against Westlake financial adviser accused of fleecing $9.3 million from retirement funds
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…
View More DISTRESSED DAILY: Health Care Copes with Low Cash, High Defaults
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…
View More BitConnect founder indicted for $2.4B Ponzi scheme has disappeared, SEC says
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…
View More Two Men Charged with $100 Million Fine Wine Ponzi Scheme
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…
View More Eleventh Circuit Overturns Dismissal Of Cryptocurrency Ponzi Scheme Class Action Suit | Shearman & Sterling LLP
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,…
View More KKR’s Envision Attracts Apollo, HPS, Pimco for New Capital Raise
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…
View More Batgirl Set Photos Reveal a Wonder Woman 1984 Connection