Two former investment executives from Japan have pleaded guilty in Las Vegas in what prosecutors have called a $1.5 billion international Ponzi scheme with 10,000…
View More Father, son from Japan guilty in Vegas in $1.5B ‘Ponzi’ case
Category: Ponzi Scheme
Theranos’s Holmes VC Reverb | 5G C-Band Marches On | Mozilla Jumps Shark
Welcome to The Long View—where we peruse the news of the week and strip it to the essentials. Let’s work out what really matters. This…
View More Theranos’s Holmes VC Reverb | 5G C-Band Marches On | Mozilla Jumps Shark
Receiver in Champion-Cain Ponzi case gets judge’s OK to go after Chicago Title for investor losses
The receiver in the $400 million Ponzi scheme case involving former restaurateur Gina Champion-Cain has been granted permission by a federal judge to go after…
View More Receiver in Champion-Cain Ponzi case gets judge’s OK to go after Chicago Title for investor losses
VC funds are just like Ponzi schemes — and you should take advantage of that when raising capital
Let me start off with something that might sound a bit cynical: Venture Capital firms are in the business of making money for their clients…
View More VC funds are just like Ponzi schemes — and you should take advantage of that when raising capital
The street was clearly long Omi-gone
US tech stocks sink after FOMC minutes Greetings from day four of managed isolation in New Zealand, and no, I’m not a tennis player. All…
View More The street was clearly long Omi-gone
Former Westlake Investment Advisor Pleads Guilty to Stealing More Than $9.3 Million in Ponzi Scheme | USAO-NDOH
U.S. Attorney Bridget M. Brennan announced that Tara M. Brunst, 47, of Olmsted Falls, Ohio, pleaded guilty in federal court today to participating in an…
View More Former Westlake Investment Advisor Pleads Guilty to Stealing More Than $9.3 Million in Ponzi Scheme | USAO-NDOH
Morris Coin fraud worth Rs 1200 cr unearthed, Malayalam actor’s office among 11 places raided by ED
Kozhikode: The Enforcement Directorate (ED) has unearthed a Morris coin fraud worth Rs 1,200 crore during the raids conducted by the agency at 11 places…
View More Morris Coin fraud worth Rs 1200 cr unearthed, Malayalam actor’s office among 11 places raided by ED
In ‘ICO’ for fake crypto coin, investors lose over Rs 1,200 crore
At least 900 people were scammed of over Rs 1,200 crore after they invested in an “initial coin offering” floated by a Kerala man for…
View More In ‘ICO’ for fake crypto coin, investors lose over Rs 1,200 crore
Trial date set in Cochran murder case
BECKLEY, W.Va. — A former Raleigh County pharmacist pleaded not guilty Wednesday to murdering her husband while she was operating a ponzi scheme. Natalie and…
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Mozilla cofounder accuses the internet browser company of partnering with ‘planet-incinerating Ponzi gifters’ by accepting crypto donations
Mitchell Baker, executive chairwoman of the Mozilla Foundation and Mozilla Corporation, on May 24, 2018. Charles Platiau/Reuters A Mozilla cofounder condemned the firm’s move to…
View More Mozilla cofounder accuses the internet browser company of partnering with ‘planet-incinerating Ponzi gifters’ by accepting crypto donations