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FBI Busts $43M Crypto and Las Vegas Hospitality Ponzi Scheme
Cryptonews· 6 days agoThe FBI arrested New York resident Idin Dalpour for defrauding investors of $43 million in a...
Investors in Chinese Ponzi scheme ask for class action at Fourth Circuit
Courthouse News Service· 22 hours agoXunhui Cheng and Kelin Cai filed suit in 2020 against businessman Dan Liu and his U.S. companies...
Everton’s prospective owners 777 sued in alleged ‘Ponzi scheme’ fraud case
Daily Telegraph· 4 days agoEverton’s prospective new owners have been accused of using “an outright Ponzi scheme” to buy the...
A mysterious Miami firm tried to buy a top English soccer team—now it’s being accused of $600...
Fortune via Yahoo Finance· 5 hours ago"The powers-that-be are being disrespectful to our fellow shareholders, our fantastic world-wide...
Who Was Bernie Madoff & What Did He Do?
COMINGSOON.net via Yahoo News· 1 day agoBernard Madoff, widely known as Bernie Madoff, was held responsible for one of the biggest investment frauds in the United States. A Wall Street...
FTX Has Billions More Than Needed to Pay Bankruptcy Victims
Bloomberg via Yahoo Finance· 2 hours ago(Bloomberg) -- Cryptocurrency exchange FTX has amassed billions of dollars more than it needs to...
Six Arrested in Connection with Austrian Crypto Fraud Scheme, €2M Worth of Assets Frozen
Cryptonews· 5 hours agoA joint operation involving national authorities from Austria, Cyprus, and the Czech Republic has...
FBI Arrests Man For Running Alleged $43 Million Crypto Trading Ponzi Scheme - Decrypt
Decrypt· 6 days agoThe FBI arrested a Manhattan man, Idin Dalpour, yesterday morning for allegedly orchestrating a $43...
Chicago families targeted in home-flipping Ponzi schemes
NBC Chicago· 7 days agoSeveral Chicago-area residents were left wondering if a popular home-flipping business was a bad...
Reported victims of alleged Jim Donnan Ponzi scheme
Atlanta Journal-Constitution· 3 days agoFormer Georgia head football coach Jim Donnan is accused of cheating investors – many of them former players - collectively, out of $80 million. The...