BEIRUT (AP) — From his small music shop on Beirut’s Hamra Street, Michel Eid witnessed the rise and fall of Lebanon through the changing fortunes…
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Category: Ponzi Scheme
Once Lebanon’s center of glamor, Hamra Street goes dark
Now many of its stores are shuttered. Poverty-stricken Lebanese and Syrian refugees beg on its sidewalks. Trash piles up on its corners. Like the rest…
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The scandalous new Netflix drama you’ve been waiting for
Con artists, scammers, perpetrators of massive fraud — in recent weeks, Netflix has been spinning the crimes of villains like these into streaming gold. From…
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What is Simon Leviev, Netflix’s Tinder Swindler, doing now? – Style
What is Simon Leviev, Netflix’s Tinder Swindler, doing now? Style Read more…
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Let’s talk about it – Stabroek News
The hashtag #guyanaisnotarealplace is a coping mechanism. Humour often replaces the disappointment and hopelessness we feel when certain shocking events occur. Instead of being publicly…
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Edelson, Ex-Girardi Attys At Odds Over Possible Sanction – Law360
Edelson, Ex-Girardi Attys At Odds Over Possible Sanction Law360 Read more…
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100 Thieves’ NFT Is Proof That Digital Collectibles Don’t Have To Be A Scam
There may never be a way to separate the idea of a digital collectible from the Earth-destroying Ponzi scheme that is the NFT marketplace, but…
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10-year jail for couple cheating depositors- The New Indian Express
By Express News Service COIMBATORE: A Special Court of TNPID (Tamil Nadu Protection of Interests of Depositors in financial establishments) Act cases on Friday sentenced a…
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Ponzi scheme case: No bail for nine accused | Delhi News
New Delhi: A Delhi court has denied bail to nine men accused of defrauding over five crore investors across the country with a Ponzi scheme.…
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Baker Scores A Win On ‘Inferential’ Error In Ponzi Scheme Suit
By Andrew Strickler · February 11, 2022, 4:26 PM EST Baker Donelson, the 650-lawyer partnership based in Memphis, has absorbed some blows since it was…
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