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Court orders clampdown on Southers Construction amid $500K 'Ponzi scheme' claims
Portsmouth Herald via Yahoo Finance· 4 days agoEPPING — A judge has temporarily prohibited a local construction firm from accepting payments for...
Investors Aim to Revive Agridime Amid Ponzi Scheme Allegations
Men's Journal· 2 days agoA North Dakota investor group, led by rancher Wylie Bice, is close to acquiring Agridime, a company...
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...
The 2 judges overseeing Hunter Biden’s trials have a lot in common. For starters, they were both...
Politico via Yahoo News· 1 day agoOn Feb. 14, 2022, he sentenced actor Zachary Joseph Horwitz, who had a number of minor film roles...
Disbarred California attorney pleads guilty in $9.5M crypto Ponzi scheme
United Press International via Yahoo Finance· 5 days agoDisbarred California attorney David Kagel entered a guilty plea on Tuesday to conspiring to operate...
El Paso mayor election 2024: Who's running for the top spot at City Hall in November?
Gannett via AOL· 13 hours agoWhile Johnson, a first-time candidate, has no political scandals to his name, his campaign took a...
GameStop stock is soaring again. Here's what to know.
ABC News via Yahoo Finance· 6 hours agoShares of GameStop climbed more than 75% in early trading on Monday, triggering a halt in markets...
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...
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...
Prosecutor: ‘It’s all a scheme to defraud creditors’
Chicago Tribune· 4 days agoThe difference between Donald M. Johnson, Charles Ponzi, for whom the pyramid scheme is named, and disgraced late financier Bernie Madoff, who ran the...