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What’s Going On With DJ Envy’s Ponzi Scheme Allegations?
Rolling Stone via Yahoo News· 7 months agoThis week, real estate investor Cesar Piña was arrested on a federal wire fraud charge in what...
Jamie Dimon calls bitcoin a 'fraud' and a 'Ponzi scheme' — and says the crypto is hopeless as a...
Business Insider via Yahoo Finance· 1 month agoJPMorgan CEO Jamie Dimon is a vocal bitcoin skeptic.Mark Wilson/Getty Images Bitcoin is a "fraud"...
Nobel Prize-winning economist Paul Krugman has trashed bitcoin as useless, inefficient, and largely...
Business Insider via Yahoo Finance· 1 year agoPaul Krugman.REUTERS/Brendan McDermid Paul Krugman has been loudly criticizing bitcoin and other...
Hunter Biden: The struggles and scandals of the US president's son
BBC via Yahoo News· 1 day agoHunter Biden (left) with his father, current US President Joe Biden [Getty Images] Hunter Biden, the...
Crypto Ponzi Schemes Cost Victims $7.8B in 2022: TRM Labs
CoinDesk via Yahoo Finance· 11 months agoCrypto criminals have moved on from bitcoin to other cryptocurrencies, was the main takeaway from a...
'Crypto Queen' Ruja Ignatova, CEO of OneCoin Ponzi Scheme, Was 'Murdered' — Report
CoinMarketCap via Yahoo Finance· 1 year agoRuja Ignatova was the public face of the $4 billion scam. In 2018, the FBI 10 Most Wanted scammer...
Victims want Morgan Stanley to answer for ex-financial adviser's Ponzi scheme
NBC News via Yahoo Finance· 10 months agoA former Morgan Stanley financial adviser has been sentenced to more than seven years in prison...
Guilty plea: Lakewood man admits conspiring with Eliyahu ‘Eli’ Weinstein in ‘Ponzi’ scheme
App.com | Asbury Park Press via Yahoo News· 2 months agoTRENTON - A Lakewood man pleaded guilty Wednesday to conspiring with Eliyahu “Eli” Weinstein, a fellow township resident who was freed from prison by former President Donald Trump after being ...
Ex-QB Art Schlichter pulled over, hands officer crack pipe while on probation, police say
USA TODAY Sports via Yahoo Sports· 4 months agoThe seemingly perpetual, drug-related saga of former NFL and Ohio State quarterback Art Schlichter −...
Another co-conspirator pleads guilty to involvement in Eliyahu Weinstein's Ponzi scheme
App.com | Asbury Park Press via Yahoo Finance· 3 days agoTRENTON – An Israeli man this week pleaded guilty to conspiring with Eliyahu “Eli” Weinstein of Lakewood to defraud the public out of tens of millions of dollars in investments that were meant ...