The Special PMLA court in Mumbai has ordered the confiscation of money worth approximately 40 million USD (Rs 300 crore) held in Singapore in a…
View More ED to seek repatriation of $40 million from City Limouzines chairman Sayed Masood being held in Singapore
The Securities and Exchange Commission (SEC) announced that it is working with the National Orientation Agency (NOA) and other government agencies to combat the operations…
View More SEC collaborates with NOA, others on crackdown of Ponzi schemes
An LA actor who orchestrated an elaborate Ponzi scheme that raised $650 million in bogus licensing deals with HBO and Netflix was sentenced to 20…
View More Zachary Joseph Horwitz gets 20 years in prison from HBO, Netflix ponzi scheme
Hollywood actor sentenced for Ponzi scheme, updates on the Prince Andrew case, and more trending news Lexington Clipper Herald Read more…
View More Hollywood actor sentenced for Ponzi scheme, updates on the Prince Andrew case, and more trending news – Lexington Clipper Herald
NEW YORK (AP) — Britain’s Prince Andrew, accused in a lawsuit of sexually abusing a 17-year-old girl supplied to him by financier Jeffrey Epstein, has…
View More Hollywood actor sentenced for Ponzi scheme, updates on the Prince Andrew case, and more trending news | National News
NEW YORK (AP) — Britain’s Prince Andrew, accused in a lawsuit of sexually abusing a 17-year-old girl supplied to him by financier Jeffrey Epstein, has…
View More Hollywood actor sentenced for Ponzi scheme, updates on the Prince Andrew case, and more trending news | National
Horror-film actor Zachary Horwitz, 35, flanked by attorneys Ryan Hedges, left, and Anthony Pacheco, was sentenced to a maximum of 20-years by a federal judge…
View More Actor gets 20 years for $650 million Hollywood Ponzi scheme
A top official of India’s central bank has compared cryptocurrency to a “Ponzi scheme” and suggested an outright ban in its sharpest criticism just weeks…
View More Cryptocurrency is akin to ‘Ponzi scheme’ and banning it is ‘perhaps the most advisable choice’, says India’s Central Bank – TechCrunch
A top official of India’s central bank has compared cryptocurrency to a “Ponzi scheme” and suggested an outright ban in its sharpest criticism just weeks…
View More Cryptocurrency is akin to ‘Ponzi scheme’ and banning it is ‘perhaps the most advisable choice’, says India’s Central Bank
Aspiring Hollywood actor Zach Avery aka Zachary Horwitz was sentenced to 20 years in prison on Monday, February 14, 2022, for his involvement in a…
View More Who is Zach Avery? ‘Fury’ actor sentenced to 20 years in prison over $650 million Ponzi scheme