Category: Ponzi Scheme

Two San Francisco real estate investors just completed the purchase of the largest portfolio of North Bay commercial real estate in 16 years, moving the…

View More 1.4Msf real estate portfolio in Marin, Sonoma counties Ponzi scheme sold for $436M

Let’s start with a thought experiment. Imagine a restless entrepreneur in bronze-age Mesopotamia with an eye for the main chance. When he spots a peasant…

View More The wealth of nations – Investors’ Chronicle

It’s wonderful to have the option to commend a culture week in crypto. As they have a propensity for throwing  themselves off a bluff to…

View More Crypto is people and culture. It’s time for the media to see it that way

MINNEAPOLIS (WCCO) — For 40 years it was the tallest building in Minneapolis and over the decades, much has changed at the Foshay Tower. “One…

View More Foshay Tower: 92 Years Of Skyline Views In Downtown Minneapolis Began In Infamy – WCCO

A director of the controversial Wealth Options Trustees Ltd, the firm at the centre of the Dolphin Trust scandal, died leaving an estate worth €6.2m,…

View More Director involved in Dolphin Trust ‘Ponzi’ scandal left €6.2m in will

The U.S. Securities and Exchange Commission filed a complaint against Fusion Hotel Management and Denny T. Bhakta Tuesday in California Southern District Court for allegedly…

View More SEC Accuses San Diego-Based Fusion Hotel Management of Defrauding Investors of $15M

I’m not referring to outright frauds that appear this time of year but to legitimate charities that solicit donations, including smaller ones that sound so…

View More After Tri-Rail’s train fiasco, it’s time to clean house | Letters to the editor – South Florida Sun Sentinel

Welcome to my special video presentation on cryptocurrency investing. The article below is a condensed transcript of my remarks. Well, we got some startling news…

View More VIDEO: Musk, Dogecoin, and Other Tales from the Crypt

NEWARK, N.J. – A former Hudson County, New Jersey, couple was sentenced today for operating a Ponzi scheme in which they defrauded approximately 30 investors…

View More Husband and Wife Sentenced to Prison Terms for Operating Ponzi Scheme Relating to Investments in Foreign Currencies | USAO-NJ

Sheba Ideas and Living Limited, an Uttara-based company operated with a multilevel marketing model, has laundered Tk16 crore, according to the Criminal Investigation Department of…

View More Another Ponzi scheme Sheba Ideas allegedly launders Tk16cr