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Charlotte man pleads guilty to running Ponzi scheme through investment firm
WSOC via Yahoo Finance· 12 hours agoA Charlotte man pleaded guilty for defrauding more than 100 people with a Ponzi scheme run through...
How ‘Bad Actor’ Documentary Unpacked a Notorious Hollywood Ponzi Scheme While Pulling Off Its Own...
Variety via AOL· 6 days agoSPOILER WARNING: This story contains plot details from “Bad Actor: A Hollywood Ponzi Scheme,” which...
More Chicagoans speak out against iFLIP Chicago following initial NBC 5 Responds report
NBC Chicago· 6 hours agoFor months, NBC 5 Responds has been digging into an alleged "real estate Ponzi scheme" that has...
'Ponzi schemes are done in the open by bad people' - InvestmentNews
InvestmentNews· 6 days agoThree former financial advisors who worked with a broker in Georgia who ran a Ponzi scheme for more...
Wells Fargo (WFC) Sued Over $300M Ponzi Scheme Allegations
Zacks via Yahoo Finance· 6 days agoWells Fargo & Company WFC has been facing a proposed class action lawsuit alleging the bank for...
Wells Fargo sued in alleged aid of $300M Ponzi scheme
Banking Dive via Yahoo Finance· 7 days agoThe proposed class action claims that the lender, from 2011 until 2021, knew of a scheme that duped...
J.Lo and Ben Affleck List Beverly Crest Mansion for $65M
The Real Deal· 2 days agoWith their newlywed spark snuffed, Jennifer Lopez and Ben Affleck have decided to list their...
‘Jesus was the best affiliate marketer in the world’: How a ‘Reverend CEO’ allegedly stole $1...
MarketWatch via Yahoo Finance· 6 days agoOver three years, investigators say Cynthia Petion and her husband, Eddy, brought in $1 billion...
Can California control its boom-and-bust budget?
Los Angeles Times Opinion via Yahoo Finance· 2 days agoCalifornia thought it was awash in funds. Now it's awash in red ink, and the answer may be deeper cuts or giving state leaders more power to raise...
From 'Whole Paycheck' To Whole New Strategy: Whole Foods Founder Hails Bezos As 'Retail Genius'
Benzinga via Yahoo Finance· 16 hours agoWhole Foods founder John Mackey has praised Amazon founder Jeff Bezos for his strategy, making the...