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City National, ‘Bank to the Stars,’ aided a Ponzi scheme, lawsuit says
Fairfield-Suisun Daily Republic· 11 hours agoWhen Blake Whitmore pays his mortgage every month on his Marin County home, he winces. The elevator...
Indian high court rules cryptocurrency dealings not illegal | Invezz
Invezz· 24 hours agoAn Indian high court has ruled that dealing in cryptocurrencies is not illegal. The ruling came in...
More Chicagoans speak out against iFLIP Chicago following initial NBC 5 Responds report
NBC Chicago· 2 days agoFor months, NBC 5 Responds has been digging into an alleged "real estate Ponzi scheme" that has...
SEC.gov | Marc Henry Menard; Laesha Jean-Louis
U.S. Securities and Exchange Commission· 4 days agoThe Securities and Exchange Commission today announced that it filed charges against Marc Henry Menard in the Eastern District of New York for allegedly defrauding more than fifty individuals ...
Investigations Newsletter: District Court Declines to Stay Case Pending Resolution of FCA Causation...
JD Supra· 5 days agoEarlier this week, a Massachusetts federal judge denied a motion to stay proceedings filed by Medtronic, Inc. and Medtronic Minimed, Inc. (collectively, Medtronic) in a False Claims Act (FCA ...
The US Debt Is at $34 Trillion: Why Are We Struggling To Pay Our Loans If the Government Can’t?
GoBankingRates via AOL· 5 days agoThe U.S. government's spending habits have reached a new record, and it's currently more than $34.5...
7 myths that undermine Social Security
Morningstar· 7 days agoMyths are great for books, ballads, and movies, but they are dangerous for Social Security. Unfortunately, these myths are very powerful and have taken hold in the popular consciousness. These ...
Hunter Biden: The struggles and scandals of the US president's son
BBC via Yahoo News· 4 days agoPresident Biden has maintained this to be true in the case of more recent allegations of wrongdoing...
Ex-postal employee sentenced for stealing $14,500 from mail after robbery conviction
The Cleveland Plain Dealer· 3 days agoD'Vaun Price, a U.S. Postal Service mail sorter in Cleveland, stole 1,600 letters from the mail...
Why are Ukrainian banks so profitable during war?
Kyiv Independent via Yahoo Finance· 3 days agoUkraine’s banks are flush with cash. An influx of foreign aid, high interest rates on government bonds, pay rises for soldiers, and central bank policies...