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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...
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...
Court orders clampdown on Southers Construction amid $500K 'Ponzi scheme' claims
Gannett via AOL· 4 days agoEPPING — A judge has temporarily prohibited a local construction firm from accepting payments for...
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...
El Paso mayor election 2024: Who's running for the top spot at City Hall in November?
Gannett via AOL· 21 hours agoWhile Johnson, a first-time candidate, has no political scandals to his name, his campaign took a...
Trustee says Victoria mortgage broker Greg Martel ran ‘massive Ponzi scheme’
Houston Today· 5 days agoA court appointed receiver says former Victoria mortgage broker Greg Martel was operating a “massive...
Amazon MGM Acquires Documentary ‘Hollywood Ending’ On Actor Turned Ponzi Schemer Zachary Horwitz
Deadline Hollywood· 6 days agoThe Zachary Horwitz documentary 'Hollywood Ending' chronicling the crimes of the actor turned Ponzi...