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North Dakota group may purchase 'Ponzi scheme' cattle company Agridime
The Fargo Forum· 4 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· 2 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 ...
He was busted hiding in a South Florida home. Now, convicted Ponzi schemer faces prison
Miami Herald via Yahoo Finance· 4 days agoThe couple...Pigida and his wife between 2012 and 2017. The couple used half of that money to pay off earlier purchasers in a typical Ponzi scheme, until ...
Man pedals across country raising money for Ponzi scheme victims
FOX 19 Cincinnati· 5 days agoCINCINNATI (WXIX) -One man is pedaling across the country to raise $1 million for Ponzi Scheme...
Convicted Ponzi schemer sentenced to over 14 years in prison for $11 million fraud and absconding...
Shore NewsNetwork· 4 days ago“Accountability has been a long-time coming for Mr. Pigida,” said U.S. Attorney Gorman. Seattle – A...
Wells Fargo Sued Over $300M Ponzi Scheme | Daily Business Review
Law.com· 7 days agoI come wearing a white hat, said Attorney Daniel J. Stermer, a court-appointed corporate monitor.
Anti-fraud group honors slain RJ reporter Jeff German, Post’s Lizzie Johnson
Las Vegas Review-Journal· 2 days agoThe honor is shared by German, posthumously, and Johnson because their two newspapers agreed to work...
Toronto-Dominion Bank Fired More Than a Dozen in Wake of Anti-Money-Laundering Failings, Source Says
The Wall Street Journal· 18 hours agoEarly last year, TD agreed to pay US$1.2 billion to settle claims related to the bank’s involvement...
The Clawback Process in Bankruptcy: What You Need to Know | JD Supra
JD Supra· 2 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 ...
5 things to know today: Weighing options, Nonprofit vandalized, Agridime deal, Champion tree,...
The Fargo Forum· 3 days agoMembers of the West Fargo School Board met on Monday, May 20, to weigh their options regarding the future of the district’s facilities in light of their failed 2023 bond referendum and an ever-increasing ...