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Archibald: Birmingham Water Works leaks money like dirty beet water
Birmingham News· 2 hours agoAs my colleague Joseph Bryant reported this week, the water works just voted to spend $69K on a...
Louisiana man accused in Ponzi scheme with fictitious E-trade account; deputies seek victims.
The Advocate· 4 days agoCavalier added that Thibodeaux did pay some victims dividends of 10% to 14% per month for about five...
Convicted Ponzi schemer sentenced to over 14 years in prison for $11 million fraud and absconding...
Shore NewsNetwork· 4 days ago“Accountability has been a long-time coming for Mr. Pigida,” said U.S. Attorney Gorman. Seattle – A...
Wells Fargo Sued Over $300M Ponzi Scheme | Daily Business Review
Law.com· 7 days agoI come wearing a white hat, said Attorney Daniel J. Stermer, a court-appointed corporate monitor.
Anti-fraud group honors slain RJ reporter Jeff German, Post’s Lizzie Johnson
Las Vegas Review-Journal· 2 days agoThe honor is shared by German, posthumously, and Johnson because their two newspapers agreed to work...
Maryland Announces New Lottery Games With Million Dollar Prizes
Shore NewsNetwork· 4 days agoThe Gold Rush is back in Maryland, with a new family of scratch-off games available for lottery players ready to try their luck. The Gold Rush series, including Gold Rush 7s, Gold Rush 7s Doubler ...
The Clawback Process in Bankruptcy: What You Need to Know | JD Supra
JD Supra· 2 days agoClawback actions were famously seen in the Bernie Madoff Ponzi scheme bankruptcy. In the aftermath of Madoff's fraud, the trustee appointed to liquidate ...
Lawyers for late Collegeville accountant can’t find where he invested millions for dozens of...
Philly.com· 7 days agoLawyers for the estate of Collegeville accountant Joseph Pezzano say they’ve been unable to find any...
Aussie admits to promoting BitConnect crypto services without a license
The Cointelegraph· 6 days agoAn Australian man has pleaded guilty to his involvement in promoting cryptocurrency lending services for the now-defunct crypto exchange BitConnect — an infamous entity that allegedly ran as ...
Crustacean corruption scheme revealed in the wake of Red Lobster bankruptcy
Boing Boing· 3 days agoAccording to the filings, a primary cause of the company's financial struggles was the ongoing...