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Court orders clampdown on Southers Construction amid $500K 'Ponzi scheme' claims
Portsmouth Herald via Yahoo Finance· 6 hours agoEPPING — A judge has temporarily prohibited a local construction firm from accepting payments for...
85 Year Old Former Attorney On Hospice Care Pleads Guilty To $9.5 Million Crypto Fraud
Cryptonews· 12 hours agoDavid Kagel, a now disbarred 85-year-old Beverly Hills attorney on hospice care, pleaded guilty to...
Disbarred California attorney pleads guilty in $9.5M crypto Ponzi scheme
United Press International via Yahoo Finance· 1 day agoDisbarred California attorney David Kagel entered a guilty plea on Tuesday to conspiring to operate...
2 Estonians indicted in $600M crypto scheme face Seattle court
KCPQ via Yahoo Finance· 7 hours agoSEATTLE - Two Estonians indicted in a massive cryptocurrency Ponzi scheme in 2022 have finally been extradited to Seattle this week to stand trial. According ...
Prosecutor: ‘It’s all a scheme to defraud creditors’
Chicago Tribune· 7 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...
B.C. mortgage broker ran $270-million Ponzi scheme, then fled Canada - ABC17NEWS
ABC17 NEWS· 13 hours agoThe trustee appointed to manage the bankruptcies of a Victoria mortgage company and its owner has concluded that they committed “numerous offences” and operated as a “massive Ponzi& ...
Trustee says Victoria mortgage broker Greg Martel ran ‘massive Ponzi scheme’
Houston Today· 1 day agoA court appointed receiver says former Victoria mortgage broker Greg Martel was operating a “massive...
Victoria mortgage broker ran Ponzi scheme, trustee finds
CBC via Yahoo News· 2 days agoBankruptcy proceedings for disgraced Victoria mortgage broker Greg Martel found he was operating a...
Ex-Beverly Hills lawyer admits to role in $9.5 mln crypto Ponzi scheme
Reuters· 1 day agoAn 85-year-old, recently-disbarred California attorney faces up to five years in prison for his role...
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...