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Law Firm Settling Claims It Facilitated Ponzi Scheme... Not The Ponzi Scheme That Sent One Of The...
Dealbreaker· 15 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.
‘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...
'Queen of Mobile Homes' to lose her $1 million New Braunfels home
San Antonio Express-News· 19 hours agoChimene Van Gundy claimed she was able to pay cash for her “dream home” in New Braunfels within 2½½...
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...
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,”...
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...
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...
CFTC Charges Agridime and Its Co-Founders with a Fraudulent Cattle Scheme
CFTC.gov· 1 day agoAgridime claimed the funds would be used in connection with contracts of sale of a commodity in...
Why Shares of Icahn Enterprises Are Up Today
Motley Fool via Yahoo Finance· 7 days agoIn 2023, Hindenburg Research published a report calling Icahn Enterprises "substantially overvalued" and claiming it used a "Ponzi-like" structure to...
REID COLLINS & TSAI DEFEATS MOTION TO DISMISS LEGAL MALPRACTICE LAWSUIT AGAINST MORRIS, MANNING &...
Rocky Mount Telegram· 6 days agoNationally renowned business litigation and trial firm Reid Collins & Tsai LLP leads prosecution of legal malpractice action against Atlanta-based law firm Morris, Manning & Martin, LLP.Court ruled that matter