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Home » Ponzi Scheme » Page 980

Category: Ponzi Scheme

Ponzi Scheme

Prosecutors: Former Westlake Financial Advisor Admits Charges In Ponzi Scheme That Framed Investors Of $ 9.3 Million

admin January 7, 2022 No Comments

Brunst worked with Raymond Erker and Kevin Krantz at an investment firm in Westlake. In documents, Assistant U.S. Attorney Brian McDonough said the three ran…

View More Prosecutors: Former Westlake Financial Advisor Admits Charges In Ponzi Scheme That Framed Investors Of $ 9.3 Million
Ponzi Scheme

Receiver in Champion-Cain Ponzi case gets judge’s OK to go after Chicago Title for investor losses [The San Diego Union-Tribune]

admin January 7, 2022 No Comments

The receiver in the $400 million Ponzi scheme case involving former San Diego restaurateur Gina Champion-Cain has been granted permission by a federal judge to…

View More Receiver in Champion-Cain Ponzi case gets judge’s OK to go after Chicago Title for investor losses [The San Diego Union-Tribune]
Ponzi Scheme

2 Businessmen Convicted in Las Vegas of Running $1.5B Ponzi Scheme That Had 10,000 Victims

admin January 6, 2022 No Comments

Two men pleaded guilty on January 6, 2022, in Las Vegas to wire fraud charges for their roles in a $1.5 billion Ponzi scheme that…

View More 2 Businessmen Convicted in Las Vegas of Running $1.5B Ponzi Scheme That Had 10,000 Victims
Ponzi Scheme

Alleged Permian Ponzi Scheme Funded Jet, Bahamas Property Purchases

admin January 6, 2022 No Comments

The shale industry is no stranger to accusations of promising more oil than it could deliver and spending shareholders’ money unwisely, but one group of alleged…

View More Alleged Permian Ponzi Scheme Funded Jet, Bahamas Property Purchases
Ponzi Scheme

Carl Brizzi, former Marion County prosecutor, dies

admin January 6, 2022 No Comments

Carl Brizzi, a larger-than-life former Marion County prosecutor who vigorously went after violent criminals and seemed to magnetize allegation after allegation of professional misconduct, has died.  “With…

View More Carl Brizzi, former Marion County prosecutor, dies
Ponzi Scheme

Father, son from Japan guilty in Vegas in $1.5B ‘Ponzi’ case

admin January 6, 2022 No Comments

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
Ponzi Scheme

Theranos’s Holmes VC Reverb | 5G C-Band Marches On | Mozilla Jumps Shark

admin January 6, 2022 No Comments

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
Ponzi Scheme

Receiver in Champion-Cain Ponzi case gets judge’s OK to go after Chicago Title for investor losses

admin January 6, 2022 No Comments

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
Ponzi Scheme

VC funds are just like Ponzi schemes — and you should take advantage of that when raising capital

admin January 6, 2022 No Comments

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
Ponzi Scheme

The street was clearly long Omi-gone

admin January 6, 2022 No Comments

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

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Recent Posts

  • Punjab-origin man charged in Ponzi scheme in Canada | Hindustan Times – Hindustan Times
  • 3 New York men accused of trying to scam Bank of America location in Virginia – WJLA
  • Illegal immigrant gets eight-year prison sentence for $89 million payroll tax fraud scheme – Washington Examiner
  • Illinois financial adviser charged with operating Ponzi scheme – Crain's Chicago Business
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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

Loan Scams

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer Read more…

Loan Scams

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

Loan Scams

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

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