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Court orders clampdown on Southers Construction amid $500K 'Ponzi scheme' claims
Portsmouth Herald via Yahoo Finance· 4 days agoEPPING — A judge has temporarily prohibited a local construction firm from accepting payments for...
City National, 'Bank to the Stars,' aided a Ponzi scheme, lawsuit says
Los Angeles Times· 6 days agoWhen Blake Whitmore pays his mortgage every month on his Marin County home, he winces. The elevator...
El Paso mayor election 2024: Who's running for the top spot at City Hall in November?
Gannett via AOL· 7 hours agoWhile Johnson, a first-time candidate, has no political scandals to his name, his campaign took a...
Ex-Deutsche Bank Investment Banker Gets Three Years for Fraud
Bloomberg· 4 days agoA former Deutsche Bank AG investment banker was ordered to spend more than three years behind bars...
Investors in Neu Community project file civil suit, claim mismanagement of funds
FOX 7 Austin· 3 days agoInvestors in Neu Community believe they have been duped by a ponzi scheme. BASTROP COUNTY, Texas -...
What Percentage Of People Retire With A $1 Million Nest Egg? It's Far Less Than You'd Expect
Benzinga· 42 minutes agoFor decades, the $1 million retirement savings goal has been considered the gold standard for a...
Disbarred Beverly Hills Lawyer Pleads Guilty to Role in $9.5M Crypto Ponzi Scheme
Hoodline· 5 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
The 2 judges overseeing Hunter Biden’s trials have a lot in common. For starters, they were both...
Politico via Yahoo News· 1 day agoOn Feb. 14, 2022, he sentenced actor Zachary Joseph Horwitz, who had a number of minor film roles...
Ex-Deutsche Bank investment banker gets 41 months prison in crypto fraud
WHTC 1450 Holland· 4 days agoBy Jonathan Stempel NEW YORK (Reuters) - A former Deutsche Bank investment banker was ordered by a U.S. judge on Thursday to spend 41 months in prison, after pleading guilty to a Ponzi ...
10 Must-See Movies at the 2024 Tribeca Festival
Parade via Yahoo News· 1 day ago"It's a Hollywood true crime story about this wannabe action star who ended up launching a Ponzi scheme to self-finance his own terrible action movie,"...
