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Enforcement Directorate Summons Bengali Actress Rituparna Sengupta In The Rose Valley Ponzi Scam
MSN News· 2 days agoEnforcement Directorate Summons Bengali Actress Rituparna Sengupta In The Rose Valley Ponzi Scam |...
85 Year Old Former Attorney On Hospice Care Pleads Guilty To $9.5 Million Crypto Fraud
Cryptonews· 1 day agoDavid Kagel, a now disbarred 85-year-old Beverly Hills attorney on hospice care, pleaded guilty to...
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...
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 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...
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 ...
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...
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· 1 day agoTwo Estonians indicted in a massive cryptocurrency Ponzi scheme in 2022 have finally been extradited...
Amazon MGM Acquires Documentary ‘Hollywood Ending’ On Actor Turned Ponzi Schemer Zachary Horwitz
Deadline via Yahoo News· 3 days agoEXCLUSIVE: Amazon MGM Studios has acquired Hollywood Ending, a new documentary from UnTypical, a...