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Trustee says Victoria mortgage broker Greg Martel ran ‘massive Ponzi scheme’
Houston Today· 2 days agoA court appointed receiver says former Victoria mortgage broker Greg Martel was operating a “massive...
The 50 Best True Crime Podcasts
Esquire via Yahoo News· 32 minutes agoThere’s no better way to pass the time than listening to the grisly and unthinkable crimes committed throughout history, right? Here are the best true...
Disbarred California attorney pleads guilty in $9.5M crypto Ponzi scheme
UPI· 2 days agoDisbarred California attorney David Kagel entered a guilty plea on Tuesday to conspiring to operate...
Amazon MGM Acquires Documentary ‘Hollywood Ending’ On Actor Turned Ponzi Schemer Zachary Horwitz
Deadline Hollywood· 3 days agoThe Zachary Horwitz documentary 'Hollywood Ending' chronicling the crimes of the actor turned Ponzi...
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...
Amazon MGM set to stream crazy Hollywood Ponzi scheme doc
ClutchPoints· 3 days agoThe Rebecca Chaiklin-directed documentary follows the story of Zach Horwitz, who also goes by his...
Trump looked 'very demolished' by verdict, says court sketch artist who captured the moment
INSIDER via Yahoo News· 20 hours ago"As he walked by...
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 scheme ...
B.C. mortgage broker ran $270-million Ponzi scheme, then fled Canada - ABC17NEWS
ABC17 NEWS· 1 day 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& ...
2 Estonians indicted in $600M crypto scheme face Seattle court
FOX 13 Seattle· 23 hours agoTwo Estonians indicted in a massive cryptocurrency Ponzi scheme in 2022 have finally been extradited...
