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Enforcement Directorate Summons Bengali Actress Rituparna Sengupta In The Rose Valley Ponzi Scam
MSN News· 5 days agoEnforcement Directorate Summons Bengali Actress Rituparna Sengupta In The Rose Valley Ponzi Scam |...
Prosecutor: ‘It’s all a scheme to defraud creditors’
Chicago Tribune via Yahoo Finance· 4 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...
The 2 judges overseeing Hunter Biden’s trials have a lot in common. For starters, they were both...
Politico via Yahoo News· 1 day agoOn Feb. 14, 2022, he sentenced actor Zachary Joseph Horwitz, who had a number of minor film roles...
Wall Township man charged with murder in machete attack
App.com | Asbury Park Press via Yahoo News· 1 day agoFREEHOLD – A 24-year-old Wall Township man has been charged with murder by the Monmouth County Prosecutor’s Office after his girlfriend died from her injuries on Thursday, May 30. Alex J. Williams ...
Amazon MGM Acquires Documentary ‘Hollywood Ending’ On Actor Turned Ponzi Schemer Zachary Horwitz
Deadline Hollywood· 6 days agoThe Zachary Horwitz documentary 'Hollywood Ending' chronicling the crimes of the actor turned Ponzi...
Trustee says Victoria mortgage broker Greg Martel ran ‘massive Ponzi scheme’
Houston Today· 5 days agoA court appointed receiver says former Victoria mortgage broker Greg Martel was operating a “massive...
Was 'Crypto Queen' Ruja Ignatova Murdered By A Bulgarian Crime Head?
Benzinga· 12 hours agoThe founder of the infamous OneCoin scam Ruja Ignatova, missing and presumed dead for several years,...
Ex-Deutsche Bank Investment Banker Gets Three Years for Fraud
Bloomberg· 4 days agoA former Deutsche Bank AG investment banker was ordered to spend more than three years behind bars...
'It infuriated us': Class action lawsuit filed against banks in Lebanon for Ponzi scheme
The Bergen Record via Yahoo Finance· 4 days ago“We could not do anything about it. It is money we collected, and we wanted for our retirement.”...
City National, 'Bank to the Stars,' aided a Ponzi scheme, lawsuit says
Los Angeles Times· 7 days agoWhen Blake Whitmore pays his mortgage every month on his Marin County home, he winces. The elevator...