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'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...
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 -...
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...
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& ...
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 ...
SEC.gov | Frank Lynold Mercado; Tiger Wolf Capital, LLC
U.S. Securities and Exchange Commission· 5 days agoAccording to the SEC’s complaint, between August 2019 and February 2023, Mercado and Tiger Wolf made unregistered offerings of securities, raising more than $1.4 million from over 100 individual ...
A financial storm is coming that governments cannot fight
Daily Telegraph· 2 days agoSince the banking system went belly up in the financial crisis of 2008-10, non-bank forms of finance...
How Trump’s Conviction, And Canadian Billionaire Robert Miller’s Arrest, Stack Up To Other...
Forbes· 4 days agoCanadian billionaire Robert Miller, 80, was arrested at his Montreal home Thursday and faces 21 sex...
More older Californians are falling into homelessness. A new study examines why
Los Angeles Times· 7 days agoIf you’ve been following the news in recent decades, it’s no surprise that the Golden State is the...
Disbarred Beverly Hills Lawyer Pleads Guilty to Role in $9.5M Crypto Ponzi Scheme
Hoodline· 5 days agoIn a sobering nod to the darker side of the cryptocurrency craze, a disbarred California lawyer has copped to enabling a massive $9.5 million Ponzi scheme. David Kagel, 85 ...
