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Two 39-year-old Estonian men are the alleged kingpins behind a massive half billion fraud targeting...
Fortune via Yahoo Finance· 6 days ago“The size and scope of the alleged scheme is truly astounding. These defendants capitalized on both...
GameStop stock is soaring again. Here's what to know.
ABC News via Yahoo Finance· 2 days agoShares of GameStop climbed more than 75% in early trading on Monday, triggering a halt in markets...
Beware of 'title pirates' wreaking havoc on Central Texas landowners
FOX 7 Austin· 1 day agoA scam targeting landowners appears to be happening in the Austin area. Back in December 2022, Manny...
'9-1-1' Star Ryan Guzman Calls His Casting 'Divine Intervention' After Mental Health Struggles
Men's Journal· 6 days agoRyan Guzman attends the National Hispanic Foundation for the Arts 2017 Noche de Gala at The...
Hunter Biden: The struggles and scandals of the US president's son
BBC via Yahoo News· 5 days agoDuring this time, the fund was connected with several alleged fraudsters, including a Texas...
Tyler Childers and Kermit the Frog Surprise Fans with Duet at Madison Square Garden
Men's Journal· 5 days agoCountry singer Tyler Childers wows MSG crowd with unexpected rendition of "Lady May" alongside iconic Muppet character. Tyler Childers, the acclaimed country singer-songwriter, recently made ...
US Treasury report outlines potential financial risks of NFTs
The Cointelegraph· 7 days agoThe U.S. Treasury's Illicit Finance Risk Assessment of NFTs report provides guidelines to mitigate the influence of malicious actors in the digital asset space.
Everton's 777 takeover has fallen through - so what happens next?
New York Times· 4 days agoThe civil suit filed by London-based investment firm Leadenhall at the start of May against, among...
Notable Litigation – April 2024 | JD Supra
JD Supra· 7 days ago...Plaintiff, individually, as Power of Attorney for his parents, and as Trustee of the Fielder Living Trust, filed suit against a defendant schemer in Arkansas state court for losses arising from an alleged Ponzi scheme run through Natural State Alternative Fund, LLC (the “Fund”), which allegedly...
Indian Police Officer Arrested For Siphoning Over $200K In Bitcoin Related To Crypto Scam...
Cryptonews· 5 days agoAn Indian Police Officer was apprehended on suspicion for facilitating over $200K Bitcoin scam. What happens next?
