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Court orders clampdown on Southers Construction amid $500K 'Ponzi scheme' claims
Portsmouth Herald via Yahoo Finance· 19 hours agoEPPING — A judge has temporarily prohibited a local construction firm from accepting payments for...
The Biggest Ponzi Scheme in Hollywood History
The New Yorker· 4 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 & ...
Two 39-year-old Estonian men are the alleged kingpins behind a massive half billion fraud targeting...
Fortune via AOL· 16 hours ago“The size and scope of the alleged scheme is truly astounding. These defendants capitalized on both...
Ex-Deutsche Bank Investment Banker Gets 3 Years for Fraud
Bloomberg via Yahoo Finance· 8 hours ago(Bloomberg) -- A former Deutsche Bank AG investment banker was ordered to spend more than three...
...If Social Security Was A 'Government-Sponsored Ponzi Scheme For Retirees' — Here's What He Had To...
Benzinga· 7 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· 3 days agoWhen Blake Whitmore pays his mortgage every month on his Marin County home, he winces. The elevator...
Disbarred Beverly Hills Lawyer Pleads Guilty to Role in $9.5M Crypto Ponzi Scheme
Hoodline· 2 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
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...
As Random Celebs Like Caitlyn Jenner Embrace Solana Meme Coins, Early Hoarders Fare Best
CoinDesk via Yahoo Finance· 9 hours ago“Successful...
Ex-Deutsche Bank investment banker gets 41 months prison in crypto fraud By Reuters
Investing.com· 17 hours agoA former Deutsche Bank investment banker was ordered by a U.S. judge on Thursday to spend 41 months...
