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Ex-Beverly Hills lawyer admits to role in $9.5 mln crypto Ponzi scheme
Reuters· 1 day agoAn 85-year-old, recently-disbarred California attorney faces up to five years in prison for his role...
Amazon MGM set to stream crazy Hollywood Ponzi scheme doc
ClutchPoints· 2 days agoRebecca Chaiklin-directed documentary follows the story of Zach Horwitz, who also goes by his stage...
Estonian nationals face US crypto fraud charges By Investing.com
Investing.com· 7 hours agoSergei Potapenko and Ivan Turõgin, both 39, made their initial appearance in the U.S. District Court...
Another co-conspirator pleads guilty to involvement in Eliyahu Weinstein's Ponzi scheme
App.com | Asbury Park Press via Yahoo Finance· 18 hours agoHe drew a long sentence in 2014 for a notorious string of crimes. He was sentenced to 24 years in federal prison for wire fraud conspiracy and money laundering in a real estate Ponzi ...
Two 39-year-old Estonian men are the alleged kingpins behind a massive half billion fraud targeting...
Fortune via Yahoo Finance· 4 hours ago“The size and scope of the alleged scheme is truly astounding. These defendants capitalized on both...
The Biggest Ponzi Scheme in Hollywood History
The New Yorker· 4 days agoMallory quickly filed for divorce. Horwitz was charged with thirteen counts of fraud, in the service of what prosecutors called an “intricate illusion”—the largest Ponzi & ...
Disbarred Beverly Hills Lawyer Pleads Guilty to Role in $9.5M Crypto Ponzi Scheme
Hoodline· 1 day 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
City National, 'Bank to the Stars,' aided a Ponzi scheme, lawsuit says
Los Angeles Times· 3 days agoWhen Blake Whitmore pays his mortgage every month on his Marin County home, he winces. The elevator...
McAllen attorney facing federal bank fraud charges
KRGV Rio Grande Valley· 4 hours agoA McAllen attorney is no longer the president of a non-profit organization after she was arrested on federal bank fraud charges. Della Fay Perez appeared...
...If Social Security Was A 'Government-Sponsored Ponzi Scheme For Retirees' — Here's What He Had To...
Benzinga· 6 days agoWhen a shareholder posed the question, "Today I’m asking for your opinion on Social Security, shall...