Photo: Francis Suarez (Getty Images) Mayor Diamond Hands strikes again. As Bitcoin endured a price plunge from last month’s high (and plummeting at this writing),…
View More Miami Mayor Suarez Wants to Take Part of His 401k in Bitcoin
Category: Ponzi Scheme
What’s on? 10 top TV and streaming tips for Monday
David Baddiel explores the impact social media is having on people, there’s another grim tale on The Case I Can’t Forget, Walk the Line continues,…
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Some investors irked on handling of Marin County Ponzi claims
A $436.5 million portfolio sale of North Bay real estate involved in a Novato investment company’s sizable Ponzi scheme is expected to wrap around the…
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Most notorious Ponzi scheme in history discussed by author of new Madoff book
One of the few media sources to communicate with Bernie Madoff while he was in prison, Jim Campbell chronicles how the disgraced financier orchestrated the largest…
View More Most notorious Ponzi scheme in history discussed by author of new Madoff bookJudge Allows Victims of TelexFree Ponzi Scheme to Pursue Claims against Big Banking
WORCESTER, Mass., Dec. 7, 2021 /PRNewswire/ — Victims of the largest pyramid scheme in United States history received justice yesterday when a United States District…
View More Judge Allows Victims of TelexFree Ponzi Scheme to Pursue Claims against Big Banking
Coin Signals man pleads guilty to $5M BTC Ponzi scheme, faces 10 years in prison
A U.S. man faces 10 years behind bars after pleading guilty to defrauding over 170 investors in a digital currency Ponzi scheme. Jeremy Spence posed…
View More Coin Signals man pleads guilty to $5M BTC Ponzi scheme, faces 10 years in prison
Ponzi Schemes and the Theft Loss Deduction | Freeman Law
Every few months or so seem to bring new revelations of a Ponzi scheme gone bust.[1] In the aftermath, erstwhile investors often struggle to be…
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Private equity’s biggest Ponzi scheme
Simon Clark is frustrated. The Wall Street Journal reporter is five months removed from the publication of his well-received book on Abraaj Group, a private…
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SEC Awards $400,000 to Whistleblower Culpable in Ponzi Scheme
Related Practices & Jurisdictions Wednesday, November 24, 2021 On November 23, the U.S. Securities and Exchange Commission (SEC) issued a $400,000 whistleblower award to an individual who…
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Pinellas County man sentenced in million dollar Ponzi scheme must pay restitution
TAMPA, Fla. (WFLA) — A Pinellas County business owner arrested in 2019 for a Ponzi scheme has been sentenced to serve 17 years in prison…
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