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Law Firm Settling Claims It Facilitated Ponzi Scheme... Not The Ponzi Scheme That Sent One Of The...
Dealbreaker· 8 hours agoHopefully the last time we have to talk about 'Locke Lord' and 'Ponzi' this month. Yesterday, we chronicled the fate of a former Locke Lord partner heading to prison in the UK for running a Ponzi scheme.
The American economy is completely dysfunctional -- Arthur Eggert
Wisconsin State Journal· 3 days agoThe American economy is a Ponzi scheme. In 1965 Congress tried to finesse the laws of economics by...
‘Ponzi scheme’ or bookkeeping error? The FBI is probing a Collegeville investment firm.
Philly.com· 4 days agoAnne Bortner had been thinking about retiring. Bortner, 65, who lives in South Jersey and works with...
CFTC Charges Agridime and Its Co-Founders with a Fraudulent Cattle Scheme
CFTC.gov· 19 hours agoAgridime claimed the funds would be used in connection with contracts of sale of a commodity in...
'Queen of Mobile Homes' to lose her $1 million New Braunfels home
San Antonio Express-News· 12 hours agoChimene Van Gundy claimed she was able to pay cash for her “dream home” in New Braunfels within 2½½...
Producer Jason Cloth Ordered to Pay $19.6 Million After Skipping Fraud Trial
Variety via Yahoo Finance· 1 day agoJason Cloth, a Canadian financier with credits on dozens of films including “Babylon” and “Joker,”...
Second NDGOP House candidate debate features more issues than attacks; Fedorchak absent
The Fargo Forum· 2 hours agoThree of the five Republican candidates for North Dakota’s at-large U.S. House seat focused more on issues than personal attacks Saturday during the second NDGOP primary debate. NDGOP-endorsed ...
2 AGs Want Largest Hospital System Bankruptcy in Decades Investigated | Texas Lawyer
Law.com· 1 day agoArizona Attorney General Kris Mayes announced her intent to open an investigation into circumstances...
Crypto Exchange FTX Is the Rare Financial Blowup That Will Repay Victims in Full
The Wall Street Journal· 6 days agoBy way of comparison, account holders at Bernard Madoff’s firm have waited more than a decade and a...
FTSE 100 Live 7 May: Index closes up 100 points at yet another record high, BP profits down, FRC...
Evening Standard via Yahoo Finance· 7 days agoThe momentum for London’s FTSE 100 index is continuing in a session that has also featured BP...