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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...
Disbarred California attorney pleads guilty in $9.5M crypto Ponzi scheme
UPI· 7 days agoDisbarred California attorney David Kagel entered a guilty plea on Tuesday to conspiring to operate...
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 ...
Here are the scams that brought the SEC to Utah — and kept it busy for decades
The Salt Lake Tribune· 3 hours agoThe Cold War drove America’s demand for uranium — which drove Utahns’ demand for uranium stocks....
Investors in Neu Community project file civil suit, claim mismanagement of funds
FOX 7 Austin· 5 days agoInvestors in Neu Community believe they have been duped by a ponzi scheme. BASTROP COUNTY, Texas -...
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...
'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.”...
Letters: Seek the truth about retirement system for Ohio teachers
Akron Beacon Journal· 3 days agoThe State Teachers Retirement System cut health care for my wife after the economy nearly collapsed...
B.C. mortgage broker ran $270-million Ponzi scheme, then fled Canada - ABC17NEWS
ABC17 NEWS· 6 days agoThe trustee appointed to manage the bankruptcies of a Victoria mortgage company and its owner has concluded that they committed “numerous offences” and operated as a “massive Ponzi& ...