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'It infuriated us': Class action lawsuit filed against banks in Lebanon for Ponzi scheme
The Bergen Record via Yahoo Finance· 4 days ago“We could not do anything about it. It is money we collected, and we wanted for our retirement.”...
Amazon MGM Acquires Documentary ‘Hollywood Ending’ On Actor Turned Ponzi Schemer Zachary Horwitz
Deadline via Yahoo News· 6 days agoEXCLUSIVE: Amazon MGM Studios has acquired Hollywood Ending, a new documentary from UnTypical, a...
Israel national admits conspiring with convicted N.J. Ponzi schemer in $35M scam
NJ.com· 6 days agoA man from Israel has pleaded guilty to conspiring with Eliyahu “Eli” Weinstein, the convicted Ponzi...
Estonian nationals face US crypto fraud charges By Investing.com
Investing.com· 4 days agoSergei Potapenko and Ivan Turõgin, both 39, made their initial appearance in the U.S. District Court...
Hunter Biden: The struggles and scandals of the US president's son
BBC via AOL· 3 days agoDuring this time, the fund was connected with several alleged fraudsters, including a Texas...
Ex-Beverly Hills lawyer admits to role in $9.5 mln crypto Ponzi scheme
Reuters· 5 days agoAn 85-year-old, recently-disbarred California attorney faces up to five years in prison for his role...
TelexFree Investors Seek Nod for Deal with Attorney’s Estate
Bloomberg Law· 6 days agoA former TelexFree attorney’s estate and investors who lost money in the company’s multibillion-dollar Ponzi scheme are seeking preliminary approval for a $3.45 million settlement ...
Investors in Neu Community project file civil suit, claim mismanagement of funds
FOX 7 Austin· 3 days agoInvestors in Neu Community believe they have been duped by a ponzi scheme. BASTROP COUNTY, Texas -...
'It infuriated us': Class action lawsuit filed against banks in Lebanon for Ponzi scheme
The Record· 4 days agoWhen Karim Najjar, a New Jersey pediatrician, wanted to set aside savings for retirement, he looked...
85 Year Old Former Attorney On Hospice Care Pleads Guilty To $9.5 Million Crypto Fraud
Cryptonews· 4 days agoDavid Kagel, a now disbarred 85-year-old Beverly Hills attorney on hospice care, pleaded guilty to...