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...If Social Security Was A 'Government-Sponsored Ponzi Scheme For Retirees' — Here's What He Had To...
Benzinga· 1 day agoWhen a shareholder posed the question, "Today I’m asking for your opinion on Social Security, shall...
Man pedals across country raising money for Ponzi scheme victims
FOX 19 Cincinnati· 6 days agoCINCINNATI (WXIX) -One man is pedaling across the country to raise $1 million for Ponzi Scheme...
North Dakota group may purchase 'Ponzi scheme' cattle company Agridime
The Fargo Forum· 5 days agoA North Dakota rancher said he is working on a deal for a small group of investors to take over a...
McAllen attorney accused of stealing $461K in restitution from $7B Ponzi scheme
Fort Worth Star-Telegram· 3 days agoMay 22-Federal prosecutors in Dallas have accused a McAllen attorney of stealing approximately $461,792 from the victims of a $7 billion Ponzi scheme. Della ...
3 Reasons to Buy Bitcoin Like There's No Tomorrow
Motley Fool via Yahoo Finance· 12 hours agoThat's tiny in the grand scheme of things, as there are businesses that have been around for a century or more. So, most people probably view the digital...
Convicted Ponzi schemer sentenced to over 14 years in prison for $11 million fraud and absconding...
Shore NewsNetwork· 6 days ago“Accountability has been a long-time coming for Mr. Pigida,” said U.S. Attorney Gorman. Seattle – A...
Convicted Ponzi schemer found hiding in South Florida home faces prison
Tampa Bay Times· 5 days agoVolodimyr Pigida was a shifty guy. In late 2022, a federal jury found him guilty of ripping off...
Settling scores: AG Tish James gets some restitution for crypto victims
New York Daily News· 15 hours agoThe settlement will bar the companies from continuing to operate in the state and create a victims’...
Anti-fraud group honors slain RJ reporter Jeff German, Post’s Lizzie Johnson
Las Vegas Review-Journal· 3 days agoThe honor is shared by German, posthumously, and Johnson because their two newspapers agreed to work...
The Clawback Process in Bankruptcy: What You Need to Know | JD Supra
JD Supra· 4 days agoClawback actions were famously seen in the Bernie Madoff Ponzi scheme bankruptcy. In the aftermath of Madoff's fraud, the trustee appointed to liquidate ...
