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Everton’s prospective owners 777 sued in alleged ‘Ponzi scheme’ fraud case
Daily Telegraph· 2 days agoEverton’s prospective new owners have been accused of using “an outright Ponzi scheme” to buy the...
FBI Busts $43M Crypto and Las Vegas Hospitality Ponzi Scheme
Cryptonews· 4 days agoThe FBI arrested New York resident Idin Dalpour for defrauding investors of $43 million in a...
UK Nationals Plead Guilty in International Ponzi Scheme in NYC
Shore NewsNetwork· 1 day agoNEW YORK, NY – James Robinson and David Kennedy, principals of the Spain-based United Property Group, have pleaded guilty to wire fraud conspiracy in
How'd we get here? Timeline of Steward's path to bankruptcy
WCVB Boston· 8 hours agoDallas-based Steward Health Care's long list of troubles culminated Monday in the company seeking...
Chicago families targeted in home-flipping Ponzi schemes
NBC Chicago· 5 days agoSeveral Chicago-area residents were left wondering if a popular home-flipping business was a bad...
FBI Arrests Man For Running Alleged $43 Million Crypto Trading Ponzi Scheme - Decrypt
Decrypt· 4 days agoThe FBI arrested a Manhattan man, Idin Dalpour, yesterday morning for allegedly orchestrating a $43...
Investors of Greenville's Camperdown allege financing of project was Ponzi scheme, lawsuit
The Greenville News· 6 days agoWhen visiting downtown Greenville, Camperdown is easily recognized. An elderly couple based in...
Reported victims of alleged Jim Donnan Ponzi scheme
Atlanta Journal-Constitution· 2 days agoFormer Georgia head football coach Jim Donnan is accused of cheating investors – many of them former players - collectively, out of $80 million. The...
Bad guys often target older people. Here's how to spot the most common scams
WGAL 8 Susquehanna Valley· 21 hours agoNews 8 On Your Side has a warning from the FBI about what it calls a growing problem: elder...
'You support genocide': Clemson University students hold protest against stance on Israel
Gannett via AOL· 2 days agoAt least 40 demonstrators, mostly Clemson University students, sat outside of Sikes Hall on Saturday...