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85 Year Old Former Attorney On Hospice Care Pleads Guilty To $9.5 Million Crypto Fraud
Cryptonews· 6 days agoDavid Kagel, a now disbarred 85-year-old Beverly Hills attorney on hospice care, pleaded guilty to...
'It infuriated us': Class action lawsuit filed against banks in Lebanon for Ponzi scheme
The Record· 5 days agoWhen Karim Najjar, a New Jersey pediatrician, wanted to set aside savings for retirement, he looked...
'It infuriated us': Class action lawsuit filed against banks in Lebanon for Ponzi scheme
The Bergen Record via Yahoo Finance· 5 days ago“We could not do anything about it. It is money we collected, and we wanted for our retirement.”...
SEC.gov | Frank Lynold Mercado; Tiger Wolf Capital, LLC
U.S. Securities and Exchange Commission· 6 days agoAccording to the SEC’s complaint, between August 2019 and February 2023, Mercado and Tiger Wolf made unregistered offerings of securities, raising more than $1.4 million from over 100 individual ...
Investors in Neu Community project file civil suit, claim mismanagement of funds
FOX 7 Austin· 4 days agoInvestors in Neu Community believe they have been duped by a ponzi scheme. BASTROP COUNTY, Texas -...
The 2 judges overseeing Hunter Biden’s trials have a lot in common. For starters, they were both...
Politico via Yahoo News· 3 days agoOn Feb. 14, 2022, he sentenced actor Zachary Joseph Horwitz, who had a number of minor film roles...
Binance Founder Changpeng Zhao Begins Four-Month Sentence In Low-Security California Prison
Inside Bitcoins· 18 hours agoIn April, Forbes ranked Zhao as the wealthiest person in crypto with a $33 billion fortune. Zhao...
10 Must-See Movies at the 2024 Tribeca Festival
Parade via Yahoo News· 3 days agoIf you're a music lover, this touching documentary is a festival must see. Bad Actor Tribeca Festival 2. Bad Actor: A Hollywood Ponzi Scheme One of...
Was 'Crypto Queen' Ruja Ignatova Murdered By A Bulgarian Crime Head?
Benzinga· 2 days agoThe founder of the infamous OneCoin scam Ruja Ignatova, missing and presumed dead for several years,...
Disbarred Beverly Hills Lawyer Pleads Guilty to Role in $9.5M Crypto Ponzi Scheme
Hoodline· 7 days agoIn a sobering nod to the darker side of the cryptocurrency craze, a disbarred California lawyer has copped to enabling a massive $9.5 million Ponzi scheme
