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‘Ponzi scheme’ or bookkeeping error? The FBI is probing a Collegeville investment firm.
Philly.com· 38 minutes agoAnne Bortner had been thinking about retiring. Bortner, 65, who lives in South Jersey and works with...
Texas law firm to pay $12.5 mln over ex-client's alleged fraud
Reuters· 3 hours agoDallas-founded law firm Locke Lord is set to pay $12.5 million to settle claims that it allowed one...
Veteran con man arrested over 'large scale' Ontario investment fraud
CBC via Yahoo News· 1 day agoA convicted con man with a decades-long record of fraud is facing new charges in connection with an...
Everton’s prospective owners 777 sued in alleged ‘Ponzi scheme’ fraud case
Daily Telegraph· 6 days agoEverton’s prospective new owners have been accused of using “an outright Ponzi scheme” to buy the...
Reported victims of alleged Jim Donnan Ponzi scheme
Atlanta Journal-Constitution· 6 days agoFormer Georgia head football coach Jim Donnan is accused of cheating investors – many of them former players - collectively, out of $80 million. The...
Steward landlord denies its rents are excessive
Rhode Island Current via Yahoo News· 1 day agoSteward Health Care’s primary landlord, Medical Properties Trust, fought back on Thursday against the running narrative in Massachusetts that the two...
...DEFEATS MOTION TO DISMISS LEGAL MALPRACTICE LAWSUIT AGAINST MORRIS, MANNING & MARTIN RELATED TO...
Henry Daily Herald· 2 days agoNational trial firm Reid Collins & Tsai LLP ("Reid Collins") today announces a major victory obtained in a legal malpractice action related to a $310 million nationwide Ponzi
Who Was Bernie Madoff & What Did He Do?
COMINGSOON.net via Yahoo News· 4 days agoBernard Madoff, widely known as Bernie Madoff, was held responsible for one of the biggest investment frauds in the United States. A Wall Street...
Investors in Chinese Ponzi scheme ask for class action at Fourth Circuit
Courthouse News Service· 3 days agoXunhui Cheng and Kelin Cai filed suit in 2020 against businessman Dan Liu and his U.S. companies...
More Regulators Eye Whistleblower Award Programs Hoping for Insider Tips
The Wall Street Journal· 2 days agoRISK & COMPLIANCE JOURNAL More than a decade after a global financial crisis and the Bernie Madoff ...