Ad
related to: ponzi scheme
Search results
Instagram Influencer 'Jay Mazini' Sentenced to 7 Years in Prison for Multi-Million Dollar Crypto ...
Cryptonews· 4 hours agoInstagram influencer Jebara Igbara, known as “Jay Mazini,” has been sentenced to seven years in...
Par Funding is branded ‘a Ponzi scheme’; ‘insiders’ seek millions as investors wait
Philly.com· 2 days agoPar Funding operated from 2012 to 2019 “as a Ponzi scheme,” diverting new investors’ money to fool...
Where Is Charles Todd Hill Now? Inside the HGTV ‘Flip It to Win It’ Star’s Jail Sentence
Closer Weekly via Yahoo News· 3 days agoHGTV viewers are wondering where Flip It to Win It host Charles Todd Hill is today, as the former...
Man Who Set Himself on Fire at Trump Trial Believed Intricate ‘The Simpsons’ Conspiracy Theory
The Wrap via Yahoo News· 6 days agoMax Azzarello pointed to “Marge vs. the Monorail” and other episodes he said were part of an...
Instagram influencer ‘Jay Mazini’ who swindled millions in crypto scheme that preyed on Muslims...
Fortune· 7 hours agoJebara Igbara, 28, of New Jersey, had pleaded guilty to fraud charges, admitting that he created a Ponzi scheme that involved cryptocurrency frauds netting ...
Construction firm accused by AG of misleading homeowners, taking $500K in 'Ponzi scheme'
Portsmouth Herald via Yahoo Finance· 6 days agoEPPING — The state attorney general's office has filed a civil action to permanently shut down a...
Jebara Igbara, AKA 'Jay Mazini,' Sentenced to 7 Years in Prison for Crypto-Related Fraud
CoinDesk via Yahoo Finance· 5 hours agoHe pleaded guilty to the charges in November 2022. Through a company called Halal-Capital LLC,...
Instagram celeb ‘Jay Mazini’ gets 7 years for $8M Bitcoin and Ponzi scams
New York Daily News· 17 hours agoInstagram star Jay Mazini, who rose to fame by giving cash to strangers, was sentenced to seven...
Former HGTV Star Charles 'Todd' Hill Sentenced to 4 Years in Jail
Entertainment Tonight· 3 days agoFormer HGTV star Charles "Todd" Hill was sentenced to four years in prison after being convicted...
St. Augustine man dies after setting himself on fire outside NY courthouse for Trump case
The Florida Times-Union via Yahoo News· 6 days ago“Although I never had a problem with him, he didn’t like authority,” Altman said. “You can’t just...