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Investors Aim to Revive Agridime Amid Ponzi Scheme Allegations
Men's Journal· 3 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· 5 days agoEPPING — A judge has temporarily prohibited a local construction firm from accepting payments for...
Victoria mortgage broker ran Ponzi scheme, trustee finds
CBC via Yahoo News· 6 days agoBankruptcy proceedings for disgraced Victoria mortgage broker Greg Martel found he was operating a...
Disbarred California attorney pleads guilty in $9.5M crypto Ponzi scheme
United Press International via Yahoo Finance· 6 days agoDisbarred California attorney David Kagel entered a guilty plea on Tuesday to conspiring to operate...
Amazon MGM set to stream crazy Hollywood Ponzi scheme doc
ClutchPoints· 6 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· 5 days agoA court appointed receiver says former Victoria mortgage broker Greg Martel was operating a “massive...
Ex-Beverly Hills lawyer admits to role in $9.5 mln crypto Ponzi scheme
Reuters· 6 days agoAn 85-year-old, recently-disbarred California attorney faces up to five years in prison for his role...
City National, 'Bank to the Stars,' aided a Ponzi scheme, lawsuit says
Los Angeles Times· 7 days agoWhen Blake Whitmore pays his mortgage every month on his Marin County home, he winces. The elevator...
Wall Township man charged with murder in machete attack
App.com | Asbury Park Press via Yahoo News· 2 days agoFREEHOLD – A 24-year-old Wall Township man has been charged with murder by the Monmouth County Prosecutor’s Office after his girlfriend died from her injuries on Thursday, May 30. Alex J. Williams ...
'It infuriated us': Class action lawsuit filed against banks in Lebanon for Ponzi scheme
The Record· 4 days agoWhen Karim Najjar, a New Jersey pediatrician, wanted to set aside savings for retirement, he looked...