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Disbarred Beverly Hills Lawyer Pleads Guilty to Role in $9.5M Crypto Ponzi Scheme
Hoodline· 12 hours 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
The Biggest Ponzi Scheme in Hollywood History
The New Yorker· 3 days agoMallory quickly filed for divorce. Horwitz was charged with thirteen counts of fraud, in the service of what prosecutors called an “intricate illusion”—the largest Ponzi & ...
...If Social Security Was A 'Government-Sponsored Ponzi Scheme For Retirees' — Here's What He Had To...
Benzinga· 5 days agoWhen a shareholder posed the question, "Today I’m asking for your opinion on Social Security, shall...
City National, 'Bank to the Stars,' aided a Ponzi scheme, lawsuit says
Los Angeles Times· 2 days agoWhen Blake Whitmore pays his mortgage every month on his Marin County home, he winces. The elevator...
North Dakota group might buy cattle company that owes millions
The Bismarck Tribune· 4 days agoA North Dakota rancher said he is working on a deal for a small group of investors to take over a...
Settling scores: AG Tish James gets some restitution for crypto victims
New York Daily News· 5 days agoThe settlement will bar the companies from continuing to operate in the state and create a victims’...
3 Stocks to Protect Against the Collapse of the American Family
InvestorPlace· 20 hours agoAccording to the research platform Microtrends, the current birth rate for the U.S. is 1.787 live...
US Treasury report outlines potential financial risks of NFTs
The Cointelegraph· 9 hours 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.
‘They end up making like $15,000 a month’: Dealership technician issues warning about service...
The Daily Dot· 9 hours agoCar dealerships are notorious money pits. TikTok user KC Catalina (@kc.catalina) didn’t exactly...
DOJ: Former CIA officer pleads guilty to spying for China
UPI· 5 days agoA former CIA and FBI employee pleaded guilty in the U.S. District Court of Hawaii Friday to...