Search results
Was 'Crypto Queen' Ruja Ignatova Murdered By A Bulgarian Crime Head?
Benzinga· 19 hours agoThe founder of the infamous OneCoin scam Ruja Ignatova, missing and presumed dead for several years,...
The 2 judges overseeing Hunter Biden’s trials have a lot in common. For starters, they were both...
Politico via Yahoo News· 2 days agoOn Feb. 14, 2022, he sentenced actor Zachary Joseph Horwitz, who had a number of minor film roles...
10 Must-See Movies at the 2024 Tribeca Festival
Parade via Yahoo News· 2 days agoIf you're a music lover, this touching documentary is a festival must see. Bad Actor Tribeca Festival 2. Bad Actor: A Hollywood Ponzi Scheme One of...
B.C. mortgage broker ran $270-million Ponzi scheme, then fled Canada - ABC17NEWS
ABC17 NEWS· 5 days agoThe trustee appointed to manage the bankruptcies of a Victoria mortgage company and its owner has concluded that they committed “numerous offences” and operated as a “massive Ponzi& ...
Estonian nationals face US crypto fraud charges By Investing.com
Investing.com· 5 days agoSergei Potapenko and Ivan Turõgin, both 39, made their initial appearance in the U.S. District Court...
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 -...
85 Year Old Former Attorney On Hospice Care Pleads Guilty To $9.5 Million Crypto Fraud
Cryptonews· 5 days agoDavid Kagel, a now disbarred 85-year-old Beverly Hills attorney on hospice care, pleaded guilty to...
Another co-conspirator pleads guilty to involvement in Eliyahu Weinstein's Ponzi scheme
App.com | Asbury Park Press via Yahoo Finance· 5 days 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 ...
'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...
Scam Awareness Series: Unmasking Financial Scams
The Rogersville Review· 4 days agoInvestors must remain vigilant against the rising tide of investment scams that aim to swindle hard-earned money. Seniors in particular are often targets...