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FBI Busts $43M Crypto and Las Vegas Hospitality Ponzi Scheme
Cryptonews· 1 week agoThe FBI arrested New York resident Idin Dalpour for defrauding investors of $43 million in a...
Everton’s prospective owners 777 sued in alleged ‘Ponzi scheme’ fraud case
The Telegraph via Yahoo Finance· 1 week agoEverton’s prospective new owners have been accused of using “an outright Ponzi scheme” to buy the...
Elderly Hoosiers reported $26 million in financial losses due tofraud and scams in 2023
Gannett via AOL· 1 week agoThey can include Ponzi and pyramid schemes, trust-based scams and real estate investing. Most of the fraud ...
Sixth Circuit Holds that Bank Settlement Payment to Resolve Fraudulent...Insurable Loss Under Ohio...
JD Supra· 5 days agobank’s professional liability insurance includes coverage for a $32 million settlement payment the bank made to settle allegations that it facilitated a ...
...DEFEATS MOTION TO DISMISS LEGAL MALPRACTICE LAWSUIT AGAINST MORRIS, MANNING & MARTIN RELATED TO...
KTLA-TV Los Angeles· 3 days agoGREENVILLE, S.C., May 8, 2024 /PRNewswire/ -- National trial firm Reid Collins & Tsai LLP ("Reid Collins") today announces a major victory obtained in a legal malpractice action related to a ...
Four Arrested in an Alleged $1.5 Million Gold Coast Crypto Investment Scam
Cryptonews· 2 weeks agoQueensland Police have taken action against an alleged crypto investment fraud operating on the Gold...
Complaints of Fraud Targeting Older Americans Rose 14% in 2023
PYMNTS.com· 1 week agoFraud targeting older Americans’ money or cryptocurrency increased by double-digit percentages in...
Former Ameriprise Rep Sentenced To 5 Years in Prison For $1.2M Fraud
WealthManagement.com· 2 weeks agoA former Ameriprise advisor was sentenced to five years in prison for stealing more than $1.2...
Facing fraud claims, developer scraps long-held Agfa site plans in downtown Greenville
The Post and Courier· 5 days agoAt the end of 2020, the business acquired the parking lot for $3 million and agreed to purchase the...
Lawsuit Accuses Everton Bidder 777 Partners of $600 Million Fraud
New York Times· 1 week agoThe accusation came in a lawsuit filed Friday in federal court in New York by Leadenhall Capital...