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Wells Fargo (WFC) Sued Over $300M Ponzi Scheme Allegations
Zacks via Yahoo Finance· 2 days agoWells Fargo & Company WFC has been facing a proposed class action lawsuit alleging the bank for...
How ‘Bad Actor’ Documentary Unpacked a Notorious Hollywood Ponzi Scheme While Pulling Off Its Own...
Variety via Yahoo News· 2 days agoSPOILER WARNING: This story contains plot details from “Bad Actor: A Hollywood Ponzi Scheme,” which...
Charlotte man and investment firm accused of running Ponzi scheme
WSOC-TV Charlotte· 5 days agoA federal agency is accusing a Charlotte man and his investment firm of running a Ponzi scheme. The...
'Ponzi schemes are done in the open by bad people' - InvestmentNews
InvestmentNews· 3 days agoThree former financial advisors who worked with a broker in Georgia who ran a Ponzi scheme for more...
Local attorney, three others charged for alleged Ponzi scheme
Bozeman Daily Chronicle· 5 days agoA Bozeman attorney was charged last week in connection to the alleged operation of a Ponzi scheme...
American Promoter Behind Forcount Crypto Ponzi Scheme Pleads Guilty to Wire Fraud Conspiracy
Cryptonews· 4 days agoJuan Tacuri, 46, from Florida, a promoter in the global crypto Ponzi scheme known as Forcount pleaded guilty to conspiracy to commit wire fraud. In a statement ...
Wells Fargo sued in alleged aid of $300M Ponzi scheme
Banking Dive via Yahoo Finance· 3 days agoThe proposed class action claims that the lender, from 2011 until 2021, knew of a scheme that duped...
Isotex executives charged with running Ponzi scheme, fraud
The Western News· 5 days agoJerry Bennett, then a county commissioner, said in an Oct. 5, 2019 story in The Western News, “It’s...
Top promoter in Forcount ‘Ponzi’ pleads guilty to wire fraud conspiracy
The Cointelegraph· 4 days agoOne of the main promoters behind the Forcount cryptocurrency Ponzi scheme has pleaded guilty to a conspiracy to commit wire fraud charge in New York. Juan ...
None of Britain’s political leaders have dared to mention the elephant in the room
Daily Telegraph· 1 day agoCritics have described public sector pensions as a “Ponzi Scheme”. Although there is no illegal...