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Rand Heckler, of Glen Cove, sentenced to 7.5 years in prison for $1M Ponzi scheme
Newsday· 1 hour agoA Glen Cove man who used a Ponzi scheme to cheat neighbors and friends out of more than a million...
Lawsuit accuses Wells Fargo of ‘aiding and abetting’ alleged Ponzi scheme
South Florida Sun Sentinel via Yahoo Finance· 43 minutes agoWells Fargo bank has been accused of “aiding and abetting” an alleged $300 million Ponzi scheme that...
'Queen of Mobile Homes' to lose her $1 million New Braunfels home
San Antonio Express-News· 1 day agoChimene Van Gundy claimed she was able to pay cash for her “dream home” in New Braunfels within 2½½...
Law Firm Settling Claims It Facilitated Ponzi Scheme... Not The Ponzi Scheme That Sent One Of The...
Dealbreaker· 1 day 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· 4 days agoThe American economy is a Ponzi scheme. In 1965 Congress tried to finesse the laws of economics by...
Stimulus, Market Bailout Today Costs Dearly Tomorrow | Investing.com Canada
Investing.com· 12 hours agoSince the pandemic-related bazooka of fiscal stimulus, the outstanding Federal debt has risen...
‘Ponzi scheme’ or bookkeeping error? The FBI is probing a Collegeville investment firm.
Philly.com· 5 days agoAnne Bortner had been thinking about retiring. Bortner, 65, who lives in South Jersey and works with...
REID COLLINS & TSAI DEFEATS MOTION TO DISMISS LEGAL MALPRACTICE LAWSUIT AGAINST MORRIS, MANNING &...
CBS 47 Fresno· 7 days agoCourt ruled that matter will proceed against Morris Manning. Reid Collins is one of the nation's leaders in legal malpractice claims, with significant experience successfully prosecuting major ...
Producer Jason Cloth Ordered to Pay $19.6 Million After Skipping Fraud Trial
Variety via Yahoo Finance· 2 days agoJason Cloth, a Canadian financier with credits on dozens of films including “Babylon” and “Joker,”...
Steward landlord denies its rents are excessive
Rhode Island Current via Yahoo News· 6 days agoSteward Health Care’s primary landlord, Medical Properties Trust, fought back on Thursday against the running narrative in Massachusetts that the two...