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Charlotte man pleads guilty to running Ponzi scheme through investment firm
WSOC via Yahoo Finance· 5 days agoA Charlotte man pleaded guilty for defrauding more than 100 people with a Ponzi scheme run through...
Northeast Ohioans sue man charged in Missouri Ponzi scheme, seeking millions
The Cleveland Plain Dealer· 4 days agoSeveral Northeast Ohio residents sued Saddarth Jawahar over an alleged Ponzi-scheme Jawahar is...
Creed Bratton Won’t Be on the Upcoming ‘Office’ Reboot, But He Does Have a New Record
Rolling Stone via Yahoo News· 3 days ago“We’ve both been married before,” says ...
Will voters pass amendment to add equivalent of a new city inside downtown Vero Beach?
TCPalm | Treasure Coast Newspapers via Yahoo News· 9 hours agoPeople will continue to move to Indian River County and, if done right, it's better for them to live...
3 Bold Predictions For Where Bitcoin Could Be 4 Years From Now (The Last One Might Shock You)
Motley Fool via Yahoo Finance· 4 days agoBear case The bear case scenario is basically the "I told you so" scenario. It's what happens when...
More Chicagoans speak out against iFLIP Chicago following initial NBC 5 Responds report
NBC Chicago· 5 days agoFor months, NBC 5 Responds has been digging into an alleged "real estate Ponzi scheme" that has...
City National, ‘Bank to the Stars,’ aided a Ponzi scheme, lawsuit says
Fairfield-Suisun Daily Republic· 3 days agoWhen Blake Whitmore pays his mortgage every month on his Marin County home, he winces. The elevator...
GPB Capital Founder David Gentile’s Criminal Trial Set to Open
The Wall Street Journal· 6 days agoGentile and Jeffry Schneider, who led marketing for the private-equity firm’s funds, face fraud and...
The State AG Report – 6.13.2024 | JD Supra
JD Supra· 4 days agoHere are curated AG and federal regulatory news stories highlighting key areas in which state and federal regulators’ decisions are having an impact...
Be Warned, AI Crypto Scams Are on the Rise
CoinDesk via Yahoo Finance· 6 days agoWhile the risk right now remains small, the firm’s researchers did identify five “typologies” where AI is already being deployed in nefarious ways. These...
