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Trustee says Victoria mortgage broker Greg Martel ran ‘massive Ponzi scheme’
Houston Today· 2 days agoA court appointed receiver says former Victoria mortgage broker Greg Martel was operating a “massive...
‘I was a landlord with 57 homes – then the banks repossessed them all’
The Telegraph via Yahoo Finance· 1 day agoToday, Mr Eustice stands by this sentiment. The MP for Camborne and Redruth told the Telegraph: “The...
Prosecutor: ‘It’s all a scheme to defraud creditors’
Chicago Tribune via Yahoo Finance· 1 day agoThe difference between Donald M. Johnson, Charles Ponzi, for whom the pyramid scheme is named, and disgraced late financier Bernie Madoff, who ran the...
Westbrook Puts Four Seasons San Francisco Up for Sale
The Real Deal· 7 hours agoWestbrook Partners wants to sell the Four Seasons San Francisco weeks after it was poised to lose...
Texas court rules college star must pay $12M in assault suit
Houston Chronicle· 6 days agoAccording to a report by the Denver-based publication Westword, the 24-year-old and Texas native...
SEC Sanctioned: Agency Ordered to Pay $1.2M in Legal Fees | Daily Business Review
Law.com· 1 day agoThe Utah federal district court ordered the U.S. Securities and Exchange Commission to pay seven...
Pineapple Express Denies Fraud Claims From Multiple Lawsuits
Los Angeles Business Journal· 5 days agoIn the face of multiple lawsuits, officials at cannabis retailer Pineapple Express deny allegations...
Houston's Greenway Plaza snags new tenant amid financial trouble
Houston Chronicle· 2 days agoGreenway Plaza, near River Oaks and Upper Kirby, has recently experienced serious financial...
North Dakota group might buy cattle company that owes millions
The Bismarck Tribune· 5 days agoA North Dakota rancher said he is working on a deal for a small group of investors to take over a...
City National, 'Bank to the Stars,' aided a Ponzi scheme, lawsuit says
Los Angeles Times· 4 days agoWhen Blake Whitmore pays his mortgage every month on his Marin County home, he winces. The elevator...