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Sarah E. Walters
The National Law Review· 37 minutes agoSarah Walters is an experienced trial lawyer who focuses her practice on white collar criminal defense, regulatory enforcement and compliance matters, and complex civil litigation. In addition ...
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
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...
Is there a ‘facility fee' on your medical bill? Here's what to know about the charge
NBC Chicago· 6 days agoThe next time you receive a medical bill, take a close look at it line by line. The explanation of...
How'd we get here? Timeline of Steward's path to bankruptcy
WCVB Boston· 10 hours agoDallas-based Steward Health Care's long list of troubles culminated Monday in the company seeking...
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...
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...
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...
A Former HGTV Star Is Going To Jail For Real Estate And Financial Fraud. How He Used The Show To...
Cinema Blend· 5 days agoGetting yourself into a home that’s just right can be a massive task, which is why so many of us...
