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Top promoter in Forcount ‘Ponzi’ pleads guilty to wire fraud conspiracy
The Cointelegraph· 3 hours agoOne of the main promoters behind the Forcount cryptocurrency Ponzi scheme has pleaded guilty to a conspiracy to commit wire fraud charge in New York. Juan ...
Wells Fargo Accused of Aiding Elderly Investor Ponzi Scheme
Bloomberg Law· 14 hours agowas hit with a proposed class action alleging it aided and abetted a $300 million Ponzi scheme that duped more than 1,000 investors, most of whom were elderly ...
Florida Man Pleads Guilty to Wire Fraud Conspiracy Tied to Forcount Crypto Ponzi
CoinDesk via Yahoo Finance· 7 hours agoJuan Tacuri, oe of the top promoters in the Forcount crypto ponzi scheme – a Brazil-based scam that...
Local attorney, three others charged for alleged Ponzi scheme
Bozeman Daily Chronicle· 1 day agoA Bozeman attorney was charged last week in connection to the alleged operation of a Ponzi scheme...
Charlotte man and investment firm accused of running Ponzi scheme
WSOC-TV Charlotte· 2 days agoA federal agency is accusing a Charlotte man and his investment firm of running a Ponzi scheme. The...
Investors Aim to Revive Agridime Amid Ponzi Scheme Allegations
Men's Journal· 5 days agoA North Dakota investor group, led by rancher Wylie Bice, is close to acquiring Agridime, a company...
Court orders clampdown on Southers Construction amid $500K 'Ponzi scheme' claims
Portsmouth Herald via Yahoo Finance· 6 days agoEPPING — A judge has temporarily prohibited a local construction firm from accepting payments for...
The 2 judges overseeing Hunter Biden’s trials have a lot in common. For starters, they were both...
Politico via Yahoo News· 4 days agoOn Feb. 14, 2022, he sentenced actor Zachary Joseph Horwitz, who had a number of minor film roles...
Hunter Biden: The struggles and scandals of the US president's son
BBC via Yahoo News· 5 days agoDuring this time, the fund was connected with several alleged fraudsters, including a Texas...
Isotex executives charged with running Ponzi scheme, fraud
The Western News· 2 days agoHopes were high in Lincoln County and other Montana locales when a Texas hemp processing facility...