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Victoria, B.C., mortgage broker ran Ponzi scheme, trustee finds
CBC via Yahoo News· 2 hours agoBankruptcy proceedings for disgraced Victoria mortgage broker Greg Martel found he was operating a...
City National, 'Bank to the Stars,' aided a Ponzi scheme, lawsuit says
Los Angeles Times· 16 hours agoWhen Blake Whitmore pays his mortgage every month on his Marin County home, he winces. The elevator...
Amazon MGM Acquires Documentary ‘Hollywood Ending’ On Actor Turned Ponzi Schemer Zachary Horwitz
Deadline via Yahoo News· 6 hours agoEXCLUSIVE: Amazon MGM Studios has acquired Hollywood Ending, a new documentary from UnTypical, a...
TelexFree Investors Seek Nod for Deal with Attorney’s Estate
Bloomberg Law· 3 hours agoA former TelexFree attorney’s estate and investors who lost money in the company’s multibillion-dollar Ponzi scheme are seeking preliminary approval for ...
The Biggest Ponzi Scheme in Hollywood History
The New Yorker· 2 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 & ...
McAllen attorney accused of stealing $461K in restitution from $7B Ponzi scheme
Fort Worth Star-Telegram· 6 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 ...
...If Social Security Was A 'Government-Sponsored Ponzi Scheme For Retirees' — Here's What He Had To...
Benzinga· 4 days agoWhen a shareholder posed the question, "Today I’m asking for your opinion on Social Security, shall...
Victim of CNY Ponzi scheme tries new strategy to recover money (Good Morning CNY)
The Post-Standard· 5 days agoSubscribe to get the Good Morning, CNY newsletter delivered to your email inbox weekday mornings....
Is R Kelly in Jail and When Is His Prison Release Date?
COMINGSOON.net via Yahoo News· 7 days agoFormer R&B singer R Kelly, born Robert Sylvester Kelly, continues to serve a 30-year sentence in a...
North Dakota group might buy cattle company that owes millions
The Bismarck Tribune· 3 days agoA North Dakota rancher said he is working on a deal for a small group of investors to take over a...