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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· 10 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 ...
Investors in Chinese Ponzi scheme ask for class action at Fourth Circuit
Courthouse News Service· 4 days agoXunhui Cheng and Kelin Cai filed suit in 2020 against businessman Dan Liu and his U.S. companies...
Texas law firm to pay $12.5 mln over ex-client's alleged fraud
Reuters· 1 day agoDallas-founded law firm Locke Lord is set to pay $12.5 million to settle claims that it allowed one...
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...
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...
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
Reported victims of alleged Jim Donnan Ponzi scheme
Atlanta Journal-Constitution· 7 days agoFormer Georgia head football coach Jim Donnan is accused of cheating investors – many of them former players - collectively, out of $80 million. The...