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'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.”...
Amazon MGM set to stream crazy Hollywood Ponzi scheme doc
ClutchPoints· 7 days agoThe Rebecca Chaiklin-directed documentary follows the story of Zach Horwitz, who also goes by his...
Prosecutor: ‘It’s all a scheme to defraud creditors’
Chicago Tribune via Yahoo Finance· 5 days agoThe difference between Donald M. Johnson, Charles Ponzi, for whom the pyramid scheme is named, and disgraced late financier Bernie Madoff, who ran the...
Binance Founder Changpeng Zhao Begins Four-Month Sentence In Low-Security California Prison
Inside Bitcoins· 15 hours agoIn April, Forbes ranked Zhao as the wealthiest person in crypto with a $33 billion fortune. Zhao...
Enforcement Directorate Summons Bengali Actress Rituparna Sengupta In The Rose Valley Ponzi Scam
MSN News· 6 days agoEnforcement Directorate Summons Bengali Actress Rituparna Sengupta In The Rose Valley Ponzi Scam |...
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...
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...
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...
Ex-Beverly Hills lawyer admits to role in $9.5 mln crypto Ponzi scheme
Reuters· 7 days agoAn 85-year-old, recently-disbarred California attorney faces up to five years in prison for his role...
Ex-Deutsche Bank Investment Banker Gets Three Years for Fraud
Bloomberg· 5 days agoA former Deutsche Bank AG investment banker was ordered to spend more than three years behind bars...