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More Regulators Eye Whistleblower Award Programs Hoping for Insider Tips
The Wall Street Journal· 3 hours agoMore than a decade after a global financial crisis and the Bernie Madoff Ponzi scheme led to the...
...TSAI DEFEATS MOTION TO DISMISS LEGAL MALPRACTICE LAWSUIT AGAINST MORRIS, MANNING & MARTIN RELATED...
CBS 47 Fresno· 13 hours ago... 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 $310 million nationwide Ponzi scheme that exploited military veterans in desperate financial straits and targeted elderly...
Who Was Bernie Madoff & What Did He Do?
COMINGSOON.net via Yahoo News· 2 days agoMadoff, widely known as Bernie Madoff, was held responsible for one of the biggest investment frauds in the United States. A Wall Street financier, he...
Everton’s prospective owners 777 sued in alleged ‘Ponzi scheme’ fraud case
Daily Telegraph· 5 days agoEverton’s prospective new owners have been accused of using “an outright Ponzi scheme” to buy the...
A mysterious Miami firm tried to buy a top English soccer team—now it’s being accused of $600...
Fortune via Yahoo Finance· 1 day ago"The powers-that-be are being disrespectful to our fellow shareholders, our fantastic world-wide...
Investors in Chinese Ponzi scheme ask for class action at Fourth Circuit
Courthouse News Service· 2 days agoXunhui Cheng and Kelin Cai filed suit in 2020 against businessman Dan Liu and his U.S. companies...
FBI Arrests Man For Running Alleged $43 Million Crypto Trading Ponzi Scheme - Decrypt
Decrypt· 7 days agoThe FBI arrested a Manhattan man, Idin Dalpour, yesterday morning for allegedly orchestrating a $43...
Reported victims of alleged Jim Donnan Ponzi scheme
Atlanta Journal-Constitution· 4 days agoFormer Georgia head football coach Jim Donnan is accused of cheating investors – many of them former players - collectively, out of $80 million. The...
UK Nationals Plead Guilty in International Ponzi Scheme in NYC
Shore NewsNetwork· 4 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
Six Arrested in Connection with Austrian Crypto Fraud Scheme, €2M Worth of Assets Frozen
Cryptonews· 1 day agoA joint operation involving national authorities from Austria, Cyprus, and the Czech Republic has...