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Par Funding is branded ‘a Ponzi scheme’; ‘insiders’ seek millions as investors wait
Philly.com· 7 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· 1 day agoBy that point, the project’s appraisals fell wildly as the searing hot real estate market was...
Hours after car kills 2 downtown, train kills pedestrian in Adams Run in Charleston County
The Post and Courier· 18 hours agoA pedestrian died after being struck by a train in Adams Run, Charleston County, on April 28. The...
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...
‘Empty Chair Feeling’ to Pervade Berkshire Meeting Without Munger
The Wall Street Journal· 3 hours agoShareholders and onlookers agree: Without Charlie Munger, the Berkshire Hathaway annual meeting on...
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 ...
Knights coast in playoff opener
The Post and Courier· 10 hours agoJessie Stament admitted thoughts of the 2023 playoff opener ran through his head leading in to his squad’s Class 5A playoff opener Monday, April 29....
Elementary students live with mental health issues. A new F1S school wants to help them cope
The Post and Courier· 1 hour agoFlorence 1 Schools' Compass Academy aims to help K-12 students living with mental health issues....
Investors trying to take control of Norfolk Southern pick up key support
The Post and Courier· 15 hours agoShaw said he believes the railroad is on track to improve its bottom line over the next couple...