Category: Ponzi Scheme

By Andrew Strickler (February 1, 2022, 3:54 PM EST) — A Mississippi federal judge has restarted a civil fraud suit against Baker Donelson, which has…

View More Baker Donelson Timber Scam Suit Restarted In Miss. Court

A Ponzi scheme operator who scrawled the initials of SEC lawyers on Mason jars with instructions for a “Beef Tongue Shut Up Hoodoo Spell” was…

View More Ponzi Schemer Who Fought SEC With Voodoo Told to Repay Investors

Damian Williams, the United States Attorney for the Southern District of New York, announced today that JAMES MOORE was sentenced today to 140 months in…

View More British Citizen Sentenced To Over 11 Years In Prison For Helping Design And Operate Fraudulent Investment Scheme Related To Co-Working Business | USAO-SDNY

Very few of history’s most well known collapsed Ponzi schemes began deliberately. This is also true of many famous securities-related frauds. Men are drawn into…

View More decentralization – The Reformed Broker

ayala_studio/E+ via Getty Images This is a brief of our annual analysis of the gold and silver markets. In the full Outlook Report, we take…

View More Monetary Metals Gold Brief 2022

Sales of real estate in the metaverse topped $500 million last year and could double this year, according to investors and analytics firms. Real estate…

View More Metaverse real estate sales top $500 million, MetaMetric Solutions says

Aggro Crab, the developer of Going Under, has announced that they will not work with publisher Team17 on future titles, following the announcement of “MetaWorms”…

View More Aggro Crab condemns Team17 over Worms NFT announcement

Bitcoin is more popular than ever. Businesses such as AT&T, Microsoft, Visa, and PayPal all accept payment by Bitcoin and even small companies are getting…

View More Bitcoin: Delusions of money | Computerworld

  The Facebook-backed digital currency project Diem announced Monday the winding down and $182-million sale of its technology, capping a years-long initiative that drew significant…

View More Facebook’s Crypto Project Diem Sold After Pushback – Channels Television

The former Joint Director of Enforcement Directorate Rajeshwar Singh, whose request for voluntary retirement from the service has been accepted by the Centre, is expected…

View More Senior ED official Rajeshwar Singh opts for VRS, likely to join BJP