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Investors in Chinese Ponzi scheme ask for class action at Fourth Circuit
Courthouse News Service· 8 hours agoXunhui Cheng and Kelin Cai filed suit in 2020 against businessman Dan Liu and his U.S. companies...
Scrutiny of Everton’s prospective buyer intensifies after airline collapse and New York fraud case
The Hill· 10 hours ago777 Partners owns soccer clubs in Germany, Italy, Belgium and Brazil but has failed to get approval...
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...
Who Was Bernie Madoff & What Did He Do?
COMINGSOON.net via Yahoo News· 20 hours agoBernard Madoff, widely known as Bernie Madoff, was held responsible for one of the biggest investment frauds in the United States. A Wall Street...
Everton’s prospective owners 777 sued in alleged ‘Ponzi scheme’ fraud case
Daily Telegraph· 3 days agoEverton’s prospective new owners have been accused of using “an outright Ponzi scheme” to buy the...
A Former HGTV Star Is Going To Jail For Real Estate And Financial Fraud. How He Used The Show To...
CinemaBlend via Yahoo Finance· 6 days agoSome of his deeds include starting a Ponzi scheme, where he used an investor’s home purchasing funds...
FTX Has Billions More Than Needed to Pay Bankruptcy Victims
Bloomberg via Yahoo Finance· 3 hours ago(Bloomberg) -- Cryptocurrency exchange FTX has amassed billions of dollars more than it needs to...
Buffett and Munger Mark the End of an Era
GuruFocus.com via Yahoo Finance· 10 hours agoThe video of Charlie saying that a euphoria episode is like a chain letter or a Ponzi scheme and when it gets combined with a legitimate development,...
Chicago families targeted in home-flipping Ponzi schemes
NBC Chicago· 6 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...
