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Instagram Influencer 'Jay Mazini' Sentenced to 7 Years in Prison for Multi-Million Dollar Crypto ...
Cryptonews· 6 days agoInstagram influencer Jebara Igbara, known as “Jay Mazini,” has been sentenced to seven years in...
Investors of Greenville's Camperdown allege financing of project was Ponzi scheme, lawsuit
The Greenville News· 20 hours agoWhen visiting downtown Greenville, Camperdown is easily recognized. An elderly couple based in...
Federal Cyber Enforcement Hits Crypto Hard, But Crypto is Hitting Back
The National Law Review· 20 hours agoIn the first few months of 2024, the Securities and Exchange Commission (“SEC”) launched multiple...
Ex-partner of disgraced financier Rick Siskey settles SEC fraud charges for $350,000
Charlotte Observer via Yahoo Finance· 5 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· 6 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 ...
Grant Cardone Slams Biden For Copying Canada's High Proposed Capital Gains Tax Noting 'Red' Shift:...
Benzinga via Yahoo Finance· 5 days agoIn an expression of disapproval on social media, prominent real estate investor Grant Cardone...
New Jersey Instagram fraudster 'Jay Mazini' sentenced for his crypto scheme that preyed on Muslims
Homenewshere.com· 6 days agoJebara Igbara, 28, pleaded guilty to fraud charges, admitting that he created a Ponzi scheme that...
What to expect at the 18th Annual Rosewood Crawfish Festival
The Post and Courier· 2 hours agoOn Saturday, May 4, the South Carolina State Fairgrounds will host the 18th Annual Rosewood Crawfish...
Investors claim Ponzi scheme used to rescue Greenville's Camperdown from mounting debts
The Post and Courier· 2 days agoBy that point, the project’s appraisals fell wildly as the searing hot real estate market was...
Elderly Hoosiers reported $26 million in financial losses due to fraud and scams in 2023
IndyStar | The Indianapolis Star via Yahoo Finance· 2 hours agoHoosiers over the age of 60 lost nearly $26.5 million to fraud and scams last year, according to the FBI's annual Elder Fraud Report released Tuesday. The multimillion-dollar losses are attributable ...