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Par Funding is branded ‘a Ponzi scheme’; ‘insiders’ seek millions as investors wait
Philly.com· 6 days agoPar Funding operated from 2012 to 2019 “as a Ponzi scheme,” diverting new investors’ money to fool...
Instagram influencer ‘Jay Mazini’ who swindled millions in crypto scheme that preyed on Muslims...
Fortune· 4 days agoJebara Igbara, 28, of New Jersey, had pleaded guilty to fraud charges, admitting that he created a Ponzi scheme that involved cryptocurrency frauds netting ...
Where Is Charles Todd Hill Now? Inside the HGTV ‘Flip It to Win It’ Star’s Jail Sentence
Closer Weekly via Yahoo News· 7 days agoHGTV viewers are wondering where Flip It to Win It host Charles Todd Hill is today, as the former...
FTX Co-Founder Sam Bankman-Fried's Civil Liability Released In Settlement With Investors
NewsBTC· 4 days agoAccording to a recent Bloomberg report, a group of investors and customers of cryptocurrency...
HGTV Alum Charles 'Todd' Hill Sentence to 4 Years in Jail for Fraud
Us Weekly via AOL· 6 days agoFormer HGTV star Charles “Todd” Hill has been ordered to spend multiple years behind bars. Hill was...
Former HGTV star sentenced to 4 years in jail, has to pay nearly $10M
FOX 8 Cleveland· 7 days agoA former HGTV star was sentenced Tuesday to four years in jail in connection to multi-million dollar...
Santa Fe's 'mini-Madoff' to serve four years in federal prison on fraud charges
Santa Fe New Mexican· 5 days agoAn unregistered Santa Fe investment adviser dubbed a “mini-Madoff” by his victims was sentenced...
Jebara Igbara, AKA 'Jay Mazini,' Sentenced to 7 Years in Prison for Crypto-Related Fraud
CoinDesk via Yahoo Finance· 4 days agoStates Attorney's Office said on Wednesday. He pleaded guilty to the charges in November 2022....
Elon Musk Calls Social Security The Biggest Ponzi Scheme Ever: 'Maybe AI And Robots Will Save It'
Benzinga· 6 days agoTesla and SpaceX CEO Elon Musk took aim at Social Security on Monday, calling it the “Biggest Ponzi...
Former HGTV Star Of ‘Flip It To Win It’ Off To Prison For Million-Dollar Fraud Scheme
Deadline via Yahoo News· 17 hours agoCharles “Todd” Hill, who starred on the HGTV show Flip It to Win It, has been sentenced to prison in...