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Par Funding is branded ‘a Ponzi scheme’; ‘insiders’ seek millions as investors wait
Philly.com· 6 days agoPar Funding operated from 2012 to 2019 “as a Ponzi scheme,” diverting new investors’ money to fool...
Instagram influencer ‘Jay Mazini’ who swindled millions in crypto scheme that preyed on Muslims...
Fortune· 4 days agoJebara Igbara, 28, of New Jersey, had pleaded guilty to fraud charges, admitting that he created a Ponzi scheme that involved cryptocurrency frauds netting ...
Where Is Charles Todd Hill Now? Inside the HGTV ‘Flip It to Win It’ Star’s Jail Sentence
Closer Weekly via Yahoo News· 7 days agoHGTV viewers are wondering where Flip It to Win It host Charles Todd Hill is today, as the former...
HGTV Alum Charles 'Todd' Hill Sentence to 4 Years in Jail for Fraud
Us Weekly via AOL· 6 days agoFormer HGTV star Charles “Todd” Hill has been ordered to spend multiple years behind bars. Hill was...
Former HGTV star sentenced to 4 years in jail, has to pay nearly $10M
FOX 8 Cleveland· 7 days agoA former HGTV star was sentenced Tuesday to four years in jail in connection to multi-million dollar...
Elon Musk Calls Social Security The Biggest Ponzi Scheme Ever: 'Maybe AI And Robots Will Save It'
Benzinga· 6 days agoTesla and SpaceX CEO Elon Musk took aim at Social Security on Monday, calling it the “Biggest Ponzi...
Santa Fe's 'mini-Madoff' to serve four years in federal prison on fraud charges
Santa Fe New Mexican· 5 days agoAn unregistered Santa Fe investment adviser dubbed a “mini-Madoff” by his victims was sentenced...
Jebara Igbara, AKA 'Jay Mazini,' Sentenced to 7 Years in Prison for Crypto-Related Fraud
CoinDesk via Yahoo Finance· 4 days agoStates Attorney's Office said on Wednesday. He pleaded guilty to the charges in November 2022....
Former HGTV Star Charles 'Todd' Hill Sentenced to 4 Years in Jail for Multimillion-Dollar Scams
ET Online via AOL· 6 days agoFormer HGTV star Charles "Todd" Hill was sentenced to four years in prison after being convicted...
Sam Bankman-Fried signs deal to roll on all celebrities that shilled FTX
TweakTown· 6 days agoFTX founder Sam Bankman-Fried has agreed to work with prosecutors to gather information on...