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
Category: Ponzi Scheme
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
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…
View More DaFa Properties to Hire Adviser for Offshore Debt Restructuring
Chinese Exile’s Legal Foe Calls Bankruptcy Filing ‘Astonishing’
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’
BitConnect founder indicted by Justice Department has disappeared
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
Brits busted in $100 million Brooklyn wine Ponzi scheme • Brooklyn Paper
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
Two execs indicted in NYC for $99M high-end wine Ponzi scheme
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
Indiana Real Estate Developer and Property Manager Admits Ponzi Scheme to Defraud Investors of Millions of Dollars | USAO-NJ
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
Amundi, Pictet Join Firms Freezing Billions in Funds Worldwide
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
Andreessen-Backed Upstart Aims to Build Pan-African Digital Bank
San Francisco-based Branch International plans to become a pan-African digital bank as it sees a growth opportunity in online financial services on the continent. The…
View More Andreessen-Backed Upstart Aims to Build Pan-African Digital Bank