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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· 15 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· 15 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· 4 days agoCommission in U.S. District Court in Charlotte. Siskey, a prominent figure in Charlotte’s business...
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...
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...
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...
Ohio ranks No. 2 on 'Horrible Hundred' report for puppy mill violations. Here are the breeders
Akron Beacon Journal via Yahoo News· 18 hours agoStates, said in a statement. “State statute prohibits tail docking by anyone other than a...
FTX Co-Founder Sam Bankman-Fried's Civil Liability Released In Settlement With Investors
NewsBTC· 6 days agoAccording to a recent Bloomberg report, a group of investors and customers of cryptocurrency...