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Local attorney, three others charged for alleged Ponzi scheme
Bozeman Daily Chronicle· 11 hours 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· 17 hours agoA federal agency is accusing a Charlotte man and his investment firm of running a Ponzi scheme. The...
Trustee says Victoria mortgage broker Greg Martel ran ‘massive Ponzi scheme’
Houston Today· 6 days agoA court appointed receiver says former Victoria mortgage broker Greg Martel was operating a “massive...
Isotex executives charged with running Ponzi scheme, fraud
The Western News· 17 hours agoHopes were high in Lincoln County and other Montana locales when a Texas hemp processing facility...
Investors Aim to Revive Agridime Amid Ponzi Scheme Allegations
Men's Journal· 4 days agoA North Dakota investor group, led by rancher Wylie Bice, is close to acquiring Agridime, a company...
Disbarred California attorney pleads guilty in $9.5M crypto Ponzi scheme
United Press International via Yahoo Finance· 7 days agoDisbarred California attorney David Kagel entered a guilty plea on Tuesday to conspiring to operate...
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...
Amazon MGM set to stream crazy Hollywood Ponzi scheme doc
ClutchPoints· 7 days agoRebecca Chaiklin-directed documentary follows the story of Zach Horwitz, who also goes by his stage...
Ex-Beverly Hills lawyer admits to role in $9.5 mln crypto Ponzi scheme
Reuters· 7 days agoAn 85-year-old, recently-disbarred California attorney faces up to five years in prison for his role...
The 2 judges overseeing Hunter Biden’s trials have a lot in common. For starters, they were both...
Politico via Yahoo News· 3 days agoOn Feb. 14, 2022, he sentenced actor Zachary Joseph Horwitz, who had a number of minor film roles...