Category: Ponzi Scheme

The fallout of a massive fraud scheme by Marin investment managers has resulted in a $436.5 million sale of North Bay properties. The sale involved…

View More Marin fraudsters’ scheme fuels $437M property selloff

Unfettered spending after war brought nation to its knees Gulf states withdrew support as Iran’s influence increased Political paralysis, infighting have hampered recovery Middle East…

View More Explainer: Lebanon’s financial crisis and how it happened

The financial services sector in 2021 recorded increase in the number of Ponzi schemes, contributing to local investors’ weak participation in the nation’s capital market.…

View More Stakeholders Renew Battle against Ponzi Scheme Operators

In October 2020, the Nigeria government shut down the feminist coalition bank account. The coalition was responsible for aiding the treatment and release of injured…

View More Bitcoin Against The World Order

Even now, many of the earlier “clients” in the original scheme who had their investments returned refuse to believe it was illegal. CABO FRIO, State…

View More 27,000 victims found in Brazil ponzi scheme

CABO FRIO, Brazil (AP) — In April, Brazil’s federal police stormed the helipad of a boutique seaside hotel in Rio de Janeiro state, where they…

View More Bitcoin pyramid schemes wreak havoc on Brazil’s ‘New Egypt’

(Photo from IMDb.) When Theranos, the blood-testing startup she founded, was thought to be on the verge of revolutionizing the medical industry, there was nobody…

View More Theranos’ Third Man – The Dispatch

The images were released to the project’s executive steering group Thursday morning. State: Vancouver man ran Ponzi scheme The Washington Department of Financial Institutions Securities Division…

View More Morning Press: Minimum wage increase; ponzi scheme; #BettyWhiteChallenge

By Dean Seal (January 21, 2022, 10:18 PM EST) — HSBC and TD Bank are among five banks that will have to face a jury…

View More 5 Banks Must Face Jury Over Stanford Ponzi Scheme Claims

The Securities and Exchange Commission on Wednesday barred Ivan Acevedo, a former sales manager at Woodbridge Group of Companies, from the securities industry. Acevedo…

View More SEC Bars Woodbridge Associate Acevedo From Securities Industry