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Court orders clampdown on Southers Construction amid $500K 'Ponzi scheme' claims
Gannett via AOL· 6 days agoEPPING — A judge has temporarily prohibited a local construction firm from accepting payments for...
Charlotte man and investment firm accused of running Ponzi scheme
WSOC via Yahoo Finance· 2 days agoA federal agency is accusing a Charlotte man and his investment firm of running a Ponzi scheme. The...
Prosecutor: ‘It’s all a scheme to defraud creditors’
Chicago Tribune via Yahoo Finance· 6 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...
Isotex executives charged with running Ponzi scheme, fraud
The Western News· 2 days agoHopes were high in Lincoln County and other Montana locales when a Texas hemp processing facility...
Hunter Biden: The struggles and scandals of the US president's son
BBC via Yahoo News· 5 days agoDuring this time, the fund was connected with several alleged fraudsters, including a Texas...
'It infuriated us': Class action lawsuit filed against banks in Lebanon for Ponzi scheme
The Bergen Record via Yahoo Finance· 6 days ago“We could not do anything about it. It is money we collected, and we wanted for our retirement.”...
2 Estonians indicted in $600M crypto scheme face Seattle court
KCPQ via Yahoo Finance· 6 days agoSEATTLE - Two Estonians indicted in a massive cryptocurrency Ponzi scheme in 2022 have finally been extradited to Seattle this week to stand trial. According to the U.S. District ...
Was 'Crypto Queen' Ruja Ignatova Murdered By A Bulgarian Crime Head?
Benzinga· 3 days agoThe founder of the infamous OneCoin scam Ruja Ignatova, missing and presumed dead for several years,...
Shane Smith Returns to Vice as Editor-in-Chief, Sets New Podcast With Bill Maher
The Wrap via Yahoo News· 8 hours agoSmith confirms what TheWrap reported in March, which is that he was involved in Vice programming and...
Estonian nationals face US crypto fraud charges By Investing.com
Investing.com· 6 days agoSergei Potapenko and Ivan Turõgin, both 39, made their initial appearance in the U.S. District Court...