Published 10 February 2022 Popular Nigerian comedian, Bovi Ugboma, has shared a recent experience he had at a London hotel where he was almost accused…
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Category: Ponzi Scheme
Man faces trial for stealing $7 mln with real estate Ponzi scheme
By Cuu Long  February 9, 2022 | 09:00 pm PT Phu Huu resort and tourism center in the southern province of Hau Giang. Photo by…
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Is Dan Bilzerian Destined to Take on an NFL Owner in $100M Game of Poker?
During last year’s World Series of Poker (WSOP), a rumor began to circulate that GGPoker ambassador Dan Bilzerian would take on billionaire Alec Gores in…
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IRS Criminal Investigation’s Top Ten Cases of 2021 | Freeman Law
Many (if not most) people and organizations approach a new year by setting new goals or implementing changes. This exercise, however, requires a reflection on…
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Investors Seek Class Cert. In Bank-Aided Ponzi Scheme Case
By Sarah Jarvis (February 9, 2022, 7:55 PM EST) — A group of investors urged a California federal court to grant them class certification in…
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Netflix’s thrilling new documentary might scare you off of dating apps for good
Netflix can release as many expensive, star-studded, high-octane original series as it wants, but even the most mundane true crime content will probably attract more…
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Industrial and General Insurance Plc. as a Ponzi scheme
By Ikechukwu Amaechi Is Nigeria’s insurance industry now a glorified Ponzi scheme? This is the question concentrating the minds of investors right now. It has…
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Topics Celebrities Should Avoid for the Foreseeable Future
“There are three things you must ask yourself before saying anything, which is: does this need to be said? Does this need to be said…
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COMEDY SERIES ADMITS TO BITCOIN’S RELEVANCE
It is no longer news that bitcoin is gaining massive adoption worldwide. And traditional media that were once against a digital currency that many didn’t…
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Ally Of Convicted Ex-Atty Aims To Duck Prison Over OneCoin
By Rachel Scharf (February 9, 2022, 12:58 PM EST) — A Miami man asked a New York federal judge on Tuesday to sentence him to…
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