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Home » Ponzi Scheme » Page 989

Category: Ponzi Scheme

Ponzi Scheme

Melbourne racing identity Bill Vlahos jailed for nine years for $17.5m punting Ponzi scheme

admin December 17, 2021 No Comments

Dazzled by the promise of plum winnings on the racetrack because of a secret mathematical formula, the investors that Bill Vlahos swindled named their syndicates…

View More Melbourne racing identity Bill Vlahos jailed for nine years for $17.5m punting Ponzi scheme
Ponzi Scheme

Man jailed for ‘breathtaking’ punting scam

admin December 17, 2021 No Comments

Bill Vlahos stole $17.5 million from 71 horse racing punters through an elaborate scam involving a fictional formula for winning big and a made-up international…

View More Man jailed for ‘breathtaking’ punting scam
Ponzi Scheme

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

admin December 16, 2021 No Comments

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
Ponzi Scheme

The wealth of nations – Investors’ Chronicle

admin December 16, 2021 No Comments

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
Ponzi Scheme

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

admin December 16, 2021 No Comments

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
Ponzi Scheme

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

admin December 16, 2021 No Comments

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
Ponzi Scheme

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

admin December 16, 2021 No Comments

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
Ponzi Scheme

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

admin December 15, 2021 No Comments

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
Ponzi Scheme

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

admin December 15, 2021 No Comments

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
Ponzi Scheme

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

admin December 15, 2021 No Comments

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

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Recent Posts

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  • AI crypto scam wipes senior’s $300K life savings – Cryptopolitan
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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

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

Loan Scams

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

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