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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...
Ex-Beverly Hills lawyer admits to role in $9.5 mln crypto Ponzi scheme
Reuters· 6 days agoDavid Kagel, who practiced law in Beverly Hills...an attorney to earn the trust of investors and to...
Was 'Crypto Queen' Ruja Ignatova Murdered By A Bulgarian Crime Head?
Benzinga· 19 hours agoThe founder of the infamous OneCoin scam Ruja Ignatova, missing and presumed dead for several years,...
85 Year Old Former Attorney On Hospice Care Pleads Guilty To $9.5 Million Crypto Fraud
Cryptonews· 5 days agoDavid Kagel, a now disbarred 85-year-old Beverly Hills attorney on hospice care, pleaded guilty to...
Scam Awareness Series: Unmasking Financial Scams
The Rogersville Review· 4 days agoInvestors must remain vigilant against the rising tide of investment scams that aim to swindle hard-earned money. Seniors in particular are often targets...
TelexFree Investors Seek Nod for Deal with Attorney’s Estate
Bloomberg Law· 6 days agoA former TelexFree attorney’s estate and investors who lost money in the company’s multibillion-dollar Ponzi scheme are seeking preliminary approval for ...
Israel national admits conspiring with convicted N.J. Ponzi schemer in $35M scam
NJ.com· 6 days agoA man from Israel has pleaded guilty to conspiring with Eliyahu “Eli” Weinstein, the convicted Ponzi...
Indian Police Officer Arrested For Siphoning Over $200K In Bitcoin Related To Crypto Scam...
Cryptonews· 3 days agoAn Indian Police Officer was apprehended on suspicion for facilitating over $200K Bitcoin scam. What happens next?
Investors in Neu Community project file civil suit, claim mismanagement of funds
FOX 7 Austin· 3 days agoInvestors in Neu Community believe they have been duped by a ponzi scheme. BASTROP COUNTY, Texas -...
2 Estonians indicted in $600M crypto scheme face Seattle court
Fox local via AOL· 4 days agoSEATTLE - Two Estonians indicted in a massive cryptocurrency Ponzi scheme in 2022 have finally been extradited to Seattle this week to stand trial. According ...