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Investors claim Ponzi scheme used to rescue Greenville's Camperdown from mounting debts
The Post and Courier· 9 hours agoBy that point, the project’s appraisals fell wildly as the searing hot real estate market was...
Par Funding is branded ‘a Ponzi scheme’; ‘insiders’ seek millions as investors wait
Philly.com· 6 days agoPar Funding operated from 2012 to 2019 “as a Ponzi scheme,” diverting new investors’ money to fool...
FTX Co-Founder Sam Bankman-Fried's Civil Liability Released In Settlement With Investors
NewsBTC· 5 days agoAccording to a recent Bloomberg report, a group of investors and customers of cryptocurrency...
Instagram Influencer 'Jay Mazini' Sentenced to 7 Years in Prison for Multi-Million Dollar Crypto ...
Cryptonews· 4 days agoInstagram influencer Jebara Igbara, known as “Jay Mazini,” has been sentenced to seven years in...
'Total disbelief': Friends shocked by man setting himself on fire outside Trump trial, say he was...
NBC Universal via AOL· 6 days agoWhen Doug Johnson received a text that his friend Maxwell Azzarello died after setting himself on...
HGTV star gets jail time for multi-million dollar scams
Local 12 Cincinnati· 1 day agoA former HGTV star received a sentence of up to four years in jail. Charles 'Todd' Hill, 58, was the...
Elon Musk Calls Social Security The Biggest Ponzi Scheme Ever: 'Maybe AI And Robots Will Save It'
Benzinga· 6 days agoTesla and SpaceX CEO Elon Musk took aim at Social Security on Monday, calling it the “Biggest Ponzi ...
Instagram influencer ‘Jay Mazini’ who swindled millions in crypto scheme that preyed on Muslims...
Fortune· 4 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 ...
Former HGTV Star Charles 'Todd' Hill Sentenced to 4 Years in Jail for Multimillion-Dollar Scams
ET Online via AOL· 7 days agoFormer HGTV star Charles "Todd" Hill was sentenced to four years in prison after being convicted...
HGTV Alum Charles 'Todd' Hill Sentence to 4 Years in Jail for Fraud
Us Weekly via AOL· 6 days agoFormer HGTV star Charles “Todd” Hill has been ordered to spend multiple years behind bars. Hill was...