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Investors of Greenville's Camperdown allege financing of project was Ponzi scheme, lawsuit
The Greenville News· 2 hours agoWhen visiting downtown Greenville, Camperdown is easily recognized. An elderly couple based in...
Former Ameriprise Rep Sentenced To 5 Years in Prison For $1.2M Fraud
WealthManagement.com· 1 hour agoA former Ameriprise advisor was sentenced to five years in prison for stealing more than $1.2...
Instagram Influencer 'Jay Mazini' Sentenced to 7 Years in Prison for Multi-Million Dollar Crypto ...
Cryptonews· 5 days 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· 7 days agoPar Funding operated from 2012 to 2019 “as a Ponzi scheme,” diverting new investors’ money to fool...
Federal Cyber Enforcement Hits Crypto Hard, But Crypto is Hitting Back
The National Law Review· 1 hour agoIn the first few months of 2024, the Securities and Exchange Commission (“SEC”) launched multiple...
Investors claim Ponzi scheme used to rescue Greenville's Camperdown from mounting debts
The Post and Courier· 1 day agoBy that point, the project’s appraisals fell wildly as the searing hot real estate market was...
Changpeng Zhao, the ‘normal guy’ who conquered crypto
Digital Journal· 49 minutes ago“I’m a small entrepreneur,” and a “normal guy”, the man known in crypto circles as “CZ” told AFP in...
Dave Ramsey Against 401(k) For Education: 'Your Retirement Savings Come First, Even Before Funding...
Benzinga via Yahoo Finance· 6 days agoFor many people, having a 401(k) savings plan means having access to money in the event of...
Ex-partner of disgraced financier Rick Siskey settles SEC fraud charges for $350,000
Charlotte Observer via Yahoo Finance· 4 days agoCommission in U.S. District Court in Charlotte. Siskey, a prominent figure in Charlotte’s business...
Instagram influencer ‘Jay Mazini’ who swindled millions in crypto scheme that preyed on Muslims...
Fortune· 5 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 ...