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‘Ponzi scheme’ or bookkeeping error? The FBI is probing a Collegeville investment firm.
Philly.com· 1 day agoAnne Bortner had been thinking about retiring. Bortner, 65, who lives in South Jersey and works with...
Retirement planner stops in Chicago on 2,100-mile bike ride to support Ponzi scheme victims
Chicago Sun-Times· 1 day ago“It’s been a challenge — physically, emotionally, spiritually, but they’re worth it,” Novinger said. A Ponzi scheme is a financial fraud that pays early ...
NATO risks World War III in Ukraine — while lining the defense industry’s pockets
The Hill· 17 hours agoFirst, the truly alarming news next to no one seems to care about: Day by day, the war in Ukraine is...
...DEFEATS MOTION TO DISMISS LEGAL MALPRACTICE LAWSUIT AGAINST MORRIS, MANNING & MARTIN RELATED TO...
KTLA-TV Los Angeles· 3 days agoGREENVILLE, S.C., May 8, 2024 /PRNewswire/ -- National trial firm Reid Collins & Tsai LLP ("Reid Collins") today announces a major victory obtained in a legal malpractice action related to a ...
Who Was Bernie Madoff & What Did He Do?
COMINGSOON.net via Yahoo News· 5 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...
Scrutiny of Everton’s prospective buyer intensifies after airline collapse and New York fraud case
The Hill· 5 days ago777 Partners owns soccer clubs in Germany, Italy, Belgium and Brazil but has failed to get approval...
Investors in Chinese Ponzi scheme ask for class action at Fourth Circuit
Courthouse News Service· 5 days agoXunhui Cheng and Kelin Cai filed suit in 2020 against businessman Dan Liu and his U.S. companies...
UK Nationals Plead Guilty in International Ponzi Scheme in NYC
Shore NewsNetwork· 7 days agoNEW YORK, NY – James Robinson and David Kennedy, principals of the Spain-based United Property Group, have pleaded guilty to wire fraud conspiracy in
Veteran con man arrested over 'large scale' Ontario investment fraud
CBC via Yahoo News· 2 days agoA convicted con man with a decades-long record of fraud is facing new charges in connection with an...
Texas law firm to pay $12.5 mln over ex-client's alleged fraud
Reuters· 2 days agoDallas-founded law firm Locke Lord is set to pay $12.5 million to settle claims that it allowed one...