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Court orders clampdown on Southers Construction amid $500K 'Ponzi scheme' claims
Gannett via AOL· 16 hours agoEPPING — A judge has temporarily prohibited a local construction firm from accepting payments for...
'It infuriated us': Class action lawsuit filed against banks in Lebanon for Ponzi scheme
The Record· 6 hours agoWhen Karim Najjar, a New Jersey pediatrician, wanted to set aside savings for retirement, he looked...
Disbarred California attorney pleads guilty in $9.5M crypto Ponzi scheme
United Press International via Yahoo Finance· 2 days agoDisbarred California attorney David Kagel entered a guilty plea on Tuesday to conspiring to operate...
85 Year Old Former Attorney On Hospice Care Pleads Guilty To $9.5 Million Crypto Fraud
Cryptonews· 22 hours agoDavid Kagel, a now disbarred 85-year-old Beverly Hills attorney on hospice care, pleaded guilty to...
Two 39-year-old Estonian men are the alleged kingpins behind a massive half billion fraud targeting...
Fortune via AOL· 13 hours ago“The size and scope of the alleged scheme is truly astounding. These defendants capitalized on both...
Victoria mortgage broker ran Ponzi scheme, trustee finds
CBC via Yahoo News· 3 days agoBankruptcy proceedings for disgraced Victoria mortgage broker Greg Martel found he was operating a...
Prosecutor: ‘It’s all a scheme to defraud creditors’
Chicago Tribune· 17 hours agoThe difference between Donald M. Johnson, Charles Ponzi, for whom the pyramid scheme is named, and disgraced late financier Bernie Madoff, who ran the...
2 Estonians indicted in $600M crypto scheme face Seattle court
FOX 13 Seattle· 16 hours agoTwo Estonians indicted in a massive cryptocurrency Ponzi scheme in 2022 have finally been extradited...
Amazon MGM set to stream crazy Hollywood Ponzi scheme doc
ClutchPoints· 2 days agoRebecca Chaiklin-directed documentary follows the story of Zach Horwitz, who also goes by his stage...
Trustee says Victoria mortgage broker Greg Martel ran ‘massive Ponzi scheme’
Houston Today· 2 days agoA court appointed receiver says former Victoria mortgage broker Greg Martel was operating a “massive...