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Ex-Deutsche Bank Investment Banker Gets Three Years for Fraud
Bloomberg· 5 days agoA former Deutsche Bank AG investment banker was ordered to spend more than three years behind bars...
El Paso mayor election 2024: Who's running for the top spot at City Hall in November?
Gannett via AOL· 1 day agoWhile Johnson, a first-time candidate, has no political scandals to his name, his campaign took a...
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& ...
Disbarred Beverly Hills Lawyer Pleads Guilty to Role in $9.5M Crypto Ponzi Scheme
Hoodline· 6 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 ...
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...
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...
Tyler Childers and Kermit the Frog Surprise Fans with Duet at Madison Square Garden
Men's Journal· 4 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 ...
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 ...
Wall Township man charged with murder in machete attack
App.com | Asbury Park Press via Yahoo News· 2 days agoFREEHOLD – A 24-year-old Wall Township man has been charged with murder by the Monmouth County Prosecutor’s Office after his girlfriend died from her injuries on Thursday, May 30. Alex J. Williams ...
SEC.gov | Frank Lynold Mercado; Tiger Wolf Capital, LLC
U.S. Securities and Exchange Commission· 6 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 ...