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‘Too good to be true’: Fort Worth cattle sales part of alleged $191M Ponzi scheme, SEC says
Fort Worth Star-Telegram via Yahoo News· 6 months agoA Fort Worth company has been ordered to stop an alleged $191 million Ponzi scheme by the Security...
Man gets house arrest, probation for role in AZ real estate Ponzi scheme
AZCentral | The Arizona Republic via Yahoo News· 2 years agoA man was sentenced to a year of house arrest and 10 years of probation for his role in an Arizona...
Mastermind of $300 million Ponzi scheme targeting veterans sentenced to 10 years
Greenville News via Yahoo News· 2 years agoThe mastermind behind a $300 million Ponzi scheme has been sentenced to 10 years in prison for his...
Where's the money? Investigator says millions still missing in Mark Dente investment probe
Akron Beacon Journal via Yahoo News· 6 months agoCourt-appointed investigator Mark Dottore says there’s probably enough evidence to concern federal...
Opinion: Reality deniers like Kari Lake fit right in with Arizona's history of wishful thinking
Los Angeles Times Opinion via Yahoo News· 1 year agoThrough most of the last 150 years, Arizona has been a geography of personal reinvention, ambitious...
Will Donald Trump put to shame Charles Ponzi and Bernie Madoff?
AZCentral | The Arizona Republic via Yahoo News· 2 years agoThe select committee investigating the Jan. 6 insurrection is making a fraud case against Donald...
Las Vegas lawyer indicted in $460M 'slip-and-fall' scheme
Associated Press via Yahoo News· 1 year agoA longtime Las Vegas attorney was indicted Wednesday on federal charges that he orchestrated a $460...
North Dakota group may buy cattle company that owes millions
North Dakota Monitor via Yahoo News· 2 weeks agoA North Dakota rancher said he is working on a deal for a small group of investors to take over a...
New Mexico man who stole millions from investors will stay on probation
KRQE Albuquerque via Yahoo Finance· 1 month agoNEW MEXICO (KRQE) – The New Mexico man convicted of a multi-million dollar Ponzi scheme will not get...
13-year-old ASU student admitted to medical school; New businesses coming to Mekong Plaza in Mesa;...
AZCentral | The Arizona Republic via Yahoo News· 2 years agoA look at some of today's top stories, the weather forecast and a peek back in history. Alena...