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GPB top executives’ criminal trial to start Monday - InvestmentNews
InvestmentNews· 9 hours ago'The GPB case is bewildering,' says one senior brokerage executive.
Florida Man Pleads Guilty to Wire Fraud Conspiracy Tied to Forcount Crypto Ponzi
CoinDesk via Yahoo Finance· 2 days agoJuan Tacuri, oe of the top promoters in the Forcount crypto ponzi scheme – a Brazil-based scam that...
NY Attorney General sues crypto trader NovaTech, claims $1B fraud
The Cointelegraph· 1 day agoGeneral Letitia James has filed a suit alleging that hundreds of thousands of people lost over $1 billion to two crypto firms with overlapping founders. According to the suit, more than 11,000 ...
Isotex executives charged with running Ponzi scheme, fraud
The Western News, Libby, Mont. via Yahoo Finance· 3 days agoJun. 4—Hopes were high in Lincoln County and other Montana locales when a Texas hemp processing facility came to the state five years ago with big promises of new jobs and big money for investors ...
A better way to take video on your phone
The Verge· 6 days agoThis week, I’ve been reading about Shein and Reese Witherspoon and Hollywood Ponzi schemes, journaling in Papery, testing Lazy for all my link dumps and ...
Trump to Speak for Group That Wants to ‘Eradicate’ Abortion ‘Entirely’
Rolling Stone via Yahoo News· 1 day agoSeveral companies accused Ahern Rentals of engaging in a multistate fraud scheme to distribute...
10 Must-See Movies at the 2024 Tribeca Festival
Parade via AOL· 6 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...
New York sues over $1 billion crypto frauds targeting immigrants
Reuters via Yahoo Finance· 1 day agoNew York Attorney General Letitia James sued two cryptocurrency companies and their promoters, saying they defrauded hundreds of thousands of victims out of more than $1 billion by preying on ...
Salt Lake City was once dubbed a ‘stock fraud capital.’ Here’s why.
The Salt Lake Tribune· 3 days agoThe Cold War drove America’s demand for uranium — which drove Utahns’ demand for uranium stocks....
'My Struggling 73-Year-Old Dad Owes $45,000 On His Mortgage And $15,000 On A HELOC' — Should He Sell...
Benzinga· 8 hours agoIn the personal finance subreddit, a user sought advice on a common dilemma many seniors face:...
