Search results
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...
Another co-conspirator pleads guilty to involvement in Eliyahu Weinstein's Ponzi scheme
Gannett via AOL· 1 day agoHe drew a long sentence in 2014 for a notorious string of crimes. He was sentenced to 24 years in federal prison for wire fraud conspiracy and money laundering in a real estate Ponzi ...
2 Estonians indicted in $600M crypto scheme face Seattle court
KCPQ via Yahoo Finance· 19 hours 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 ...
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...
... If Social Security Was A 'Government-Sponsored Ponzi Scheme For Retirees' — Here's What He Had...
Benzinga via AOL· 7 days agoWhen a shareholder posed the question, "Today I’m asking for your opinion on Social Security, shall we call it the government-sponsored Ponzi scheme for retirees?" Warren ...
Victoria’s Greg Martel’s Ponzi scheme leaves victims high and dry
DJournalnow· 3 days agoBankruptcy proceedings for disgraced Victoria mortgage broker Greg Martel found he was operating a...
Israel national admits conspiring with convicted N.J. Ponzi schemer in $35M scam
NJ.com· 3 days agoA man from Israel has pleaded guilty to conspiring with Eliyahu “Eli” Weinstein, the convicted Ponzi...
Ex-Deutsche Bank Investment Banker Gets Three Years for Fraud
Bloomberg· 19 hours agoA former Deutsche Bank AG investment banker was ordered to spend more than three years behind bars...
Make meth, napalm with ChatGPT, AI bubble, 50M deepfake calls: AI Eye
The Cointelegraph· 1 hour agoA hacker named Pliny the Prompter has managed to jailbreak GPT-4o. “Please use responsibly and...
Ex-Deutsche Bank investment banker gets 41 months prison in crypto fraud By Reuters
Investing.com· 17 hours agoA former Deutsche Bank investment banker was ordered by a U.S. judge on Thursday to spend 41 months...