Search results
'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...
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...
Investors in Neu Community project file civil suit, claim mismanagement of funds
FOX 7 Austin· 4 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...
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...
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 ...
Carson Daly Takes Dig at Blake Shelton
Men's Journal· 6 days agoCarson Daly didn't miss an opportunity to take a dig at Blake Shelton on social media for the whole world to see. After being on "The Voice" together,...
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 ...
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 ...
