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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...
Trump looked 'very demolished' by verdict, says court sketch artist who captured the moment
INSIDER via Yahoo News· 14 hours ago"As he walked by...
Amazon MGM set to stream crazy Hollywood Ponzi scheme doc
ClutchPoints· 2 days agoThe Rebecca Chaiklin-directed documentary follows the story of Zach Horwitz, who also goes by his...
... If Social Security Was A 'Government-Sponsored Ponzi Scheme For Retirees' — Here's What He Had...
Benzinga· 7 days agoWhen a shareholder posed the question, "Today I’m asking for your opinion on Social Security, shall...
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 ...
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...
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...
Ex-Beverly Hills lawyer admits to role in $9.5 mln crypto Ponzi scheme
Reuters· 2 days agoAn 85-year-old, recently-disbarred California attorney faces up to five years in prison for his role...
2 Estonians indicted in $600M crypto scheme face Seattle court
FOX 13 Seattle· 17 hours 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...