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Court orders clampdown on Southers Construction amid $500K 'Ponzi scheme' claims
Portsmouth Herald via Yahoo Finance· 4 days agoEPPING — A judge has temporarily prohibited a local construction firm from accepting payments for...
Investors Aim to Revive Agridime Amid Ponzi Scheme Allegations
Men's Journal· 3 days agoA North Dakota investor group, led by rancher Wylie Bice, is close to acquiring Agridime, a company...
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...
GameStop stock is soaring again. Here's what to know.
ABC News via Yahoo Finance· 14 hours agoShares of GameStop climbed more than 75% in early trading on Monday, triggering a halt in markets...
Disbarred California attorney pleads guilty in $9.5M crypto Ponzi scheme
United Press International via Yahoo Finance· 6 days agoDisbarred California attorney David Kagel entered a guilty plea on Tuesday to conspiring to operate...
Amazon MGM set to stream crazy Hollywood Ponzi scheme doc
ClutchPoints· 6 days agoThe Rebecca Chaiklin-directed documentary follows the story of Zach Horwitz, who also goes by his...
Prosecutor: ‘It’s all a scheme to defraud creditors’
Chicago Tribune via Yahoo Finance· 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...
Enforcement Directorate Summons Bengali Actress Rituparna Sengupta In The Rose Valley Ponzi Scam
MSN News· 5 days agoEnforcement Directorate Summons Bengali Actress Rituparna Sengupta In The Rose Valley Ponzi Scam |...
El Paso mayor election 2024: Who's running for the top spot at City Hall in November?
Gannett via AOL· 20 hours agoWhile Johnson, a first-time candidate, has no political scandals to his name, his campaign took a...
City National, 'Bank to the Stars,' aided a Ponzi scheme, lawsuit says
Los Angeles Times· 7 days agoWhen Blake Whitmore pays his mortgage every month on his Marin County home, he winces. The elevator...