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Par Funding is branded ‘a Ponzi scheme’; ‘insiders’ seek millions as investors wait
Philly.com· 6 days agoPar Funding operated from 2012 to 2019 “as a Ponzi scheme,” diverting new investors’ money to fool...
Instagram Influencer 'Jay Mazini' Sentenced to 7 Years in Prison for Multi-Million Dollar Crypto ...
Cryptonews· 5 days agoInstagram influencer Jebara Igbara, known as “Jay Mazini,” has been sentenced to seven years in...
Investors claim Ponzi scheme used to rescue Greenville's Camperdown from mounting debts
The Post and Courier· 23 hours agoBy that point, the project’s appraisals fell wildly as the searing hot real estate market was...
Ex-partner of disgraced financier Rick Siskey settles SEC fraud charges for $350,000
Charlotte Observer via Yahoo Finance· 4 days agoCommission in U.S. District Court in Charlotte. Siskey, a prominent figure in Charlotte’s business...
Instagram influencer ‘Jay Mazini’ who swindled millions in crypto scheme that preyed on Muslims...
Fortune· 5 days agoJebara Igbara, 28, of New Jersey, had pleaded guilty to fraud charges, admitting that he created a Ponzi scheme that involved cryptocurrency frauds netting ...
FTX Co-Founder Sam Bankman-Fried's Civil Liability Released In Settlement With Investors
NewsBTC· 5 days agoAccording to a recent Bloomberg report, a group of investors and customers of cryptocurrency...
Hours after car kills 2 downtown, train kills pedestrian in Adams Run in Charleston County
The Post and Courier· 14 hours agoA pedestrian died after being struck by a train in Adams Run, Charleston County, on April 28. The...
'Total disbelief': Friends shocked by man setting himself on fire outside Trump trial, say he was...
NBC Universal via AOL· 6 days agoWhen Doug Johnson received a text that his friend Maxwell Azzarello died after setting himself on...
HGTV Alum Charles 'Todd' Hill Sentence to 4 Years in Jail for Fraud
Us Weekly via AOL· 7 days agoFormer HGTV star Charles “Todd” Hill has been ordered to spend multiple years behind bars. Hill was...
Instagram celeb ‘Jay Mazini’ gets 7 years for $8M Bitcoin and Ponzi scams
New York Daily News· 5 days agoInstagram star Jay Mazini, who rose to fame by giving cash to strangers, was sentenced to seven...