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Paused Graceland Foreclosure Raises Allegations of Fraud
The Real Deal· 16 hours agoAlleged fraudsters may have taken words from a famous Elvis Presley song too seriously: “A little...
Louisiana man accused in Ponzi scheme with fictitious E-trade account; deputies seek victims.
The Advocate· 5 days agoCavalier added that Thibodeaux did pay some victims dividends of 10% to 14% per month for about five...
Convicted Ponzi schemer found hiding in South Florida home faces prison
Tampa Bay Times· 5 days agoVolodimyr Pigida was a shifty guy. In late 2022, a federal jury found him guilty of ripping off...
Settling scores: AG Tish James gets some restitution for crypto victims
New York Daily News· 20 hours agoThe settlement will bar the companies from continuing to operate in the state and create a victims’...
Convicted Ponzi schemer sentenced to over 14 years in prison for $11 million fraud and absconding...
Shore NewsNetwork· 6 days ago“Accountability has been a long-time coming for Mr. Pigida,” said U.S. Attorney Gorman. Seattle – A...
Legendary Trader Peter Brandt Issues Major Warning for Ethereum and Solana By U.Today
Investing.com· 2 days agoIn particular, the trader, known for his controversial market predictions, called the staking...
Anti-fraud group honors slain RJ reporter Jeff German, Post’s Lizzie Johnson
Las Vegas Review-Journal· 4 days agoThe honor is shared by German, posthumously, and Johnson because their two newspapers agreed to work...
Crustacean corruption scheme revealed in the wake of Red Lobster bankruptcy
Boing Boing· 5 days agoAccording to the filings, a primary cause of the company's financial struggles was the ongoing...
Montenegro court rejects extradition order for crypto tycoon
AFP via Yahoo Finance· 2 days agoA Montenegro appeals court on Friday reversed an order to extradite cryptocurrency entrepreneur Do...
The Clawback Process in Bankruptcy: What You Need to Know | JD Supra
JD Supra· 4 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 ...