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Court orders clampdown on Southers Construction amid $500K 'Ponzi scheme' claims
Portsmouth Herald via Yahoo Finance· 10 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· 16 hours agoDavid Kagel, a now disbarred 85-year-old Beverly Hills attorney on hospice care, pleaded guilty to...
2 Estonians indicted in $600M crypto scheme face Seattle court
KCPQ via Yahoo Finance· 10 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· 11 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...
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...
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...
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...
B.C. mortgage broker ran $270-million Ponzi scheme, then fled Canada - ABC17NEWS
ABC17 NEWS· 17 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& ...
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...
Two 39-year-old Estonian men are the alleged kingpins behind a massive half billion fraud targeting...
AOL· 7 hours agoThe Department of Justice is advancing a case alleging that two men in Estonia cheated investors in a byzantine cryptocurrency mining operation that generated $575 million, authorities said.