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Prosecutor: ‘It’s all a scheme to defraud creditors’
Chicago Tribune· 4 days agoThe difference between Donald M. Johnson, Charles Ponzi, for whom the pyramid scheme is named, and disgraced late financier Bernie Madoff, who ran the...
GameStop stock is soaring again. Here's what to know.
ABC News via Yahoo Finance· 7 hours agoShares of GameStop climbed more than 75% in early trading on Monday, triggering a halt in markets...
El Paso mayor election 2024: Who's running for the top spot at City Hall in November?
Gannett via AOL· 13 hours agoWhile Johnson, a first-time candidate, has no political scandals to his name, his campaign took a...
Victoria mortgage broker ran Ponzi scheme, trustee finds
CBC via Yahoo News· 6 days agoBankruptcy proceedings for disgraced Victoria mortgage broker Greg Martel found he was operating a...
Investors Aim to Revive Agridime Amid Ponzi Scheme Allegations
Men's Journal· 2 days agoA North Dakota investor group, led by rancher Wylie Bice, is close to acquiring Agridime, a company...
Brentwood restores funding for 'controversial' newsletter: 'Political tribalism’ removed
Portsmouth Herald via Yahoo News· 15 hours agoBRENTWOOD — The town’s Selectboard is giving the Brentwood Newsletter one more chance after severing...
Court orders clampdown on Southers Construction amid $500K 'Ponzi scheme' claims
Gannett via AOL· 4 days agoEPPING — A judge has temporarily prohibited a local construction firm from accepting payments for...
Was 'Crypto Queen' Ruja Ignatova Murdered By A Bulgarian Crime Head?
Benzinga· 9 hours agoThe founder of the infamous OneCoin scam Ruja Ignatova, missing and presumed dead for several years,...
The 2 judges overseeing Hunter Biden’s trials have a lot in common. For starters, they were both...
Politico via Yahoo News· 1 day agoOn Feb. 14, 2022, he sentenced actor Zachary Joseph Horwitz, who had a number of minor film roles...
Disbarred California attorney pleads guilty in $9.5M crypto Ponzi scheme
United Press International via Yahoo Finance· 5 days agoDisbarred California attorney David Kagel entered a guilty plea on Tuesday to conspiring to operate...