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North Dakota group may purchase 'Ponzi scheme' cattle company Agridime
The Fargo Forum· 13 hours agoA North Dakota rancher said he is working on a deal for a small group of investors to take over a...
He was busted hiding in a South Florida home. Now, convicted Ponzi schemer faces prison
Miami Herald via AOL· 9 hours agoThe couple...Pigida and his wife between 2012 and 2017. The couple used half of that money to pay off earlier purchasers in a typical Ponzi scheme, until ...
What's a Ponzi scheme and who is Ponzi? UA business professor sheds light on investments
Akron Beacon Journal via Yahoo Finance· 5 days agoHow can investors spot a potential Ponzi scheme? Ponzi schemes promise a higher return than a...
'Too good to be true': Those who invested with former Copley coach share their stories
Akron Beacon Journal· 5 days agoFormer Copley basketball coach Mark Dente is accused of operating a Ponzi scheme that bilked...
Convicted Ponzi schemer sentenced to over 14 years in prison for $11 million fraud and absconding...
Shore NewsNetwork· 1 day ago“Accountability has been a long-time coming for Mr. Pigida,” said U.S. Attorney Gorman. Seattle – A...
Man pedals across country raising money for Ponzi scheme victims
FOX 19 Cincinnati· 2 days agoCINCINNATI (WXIX) -One man is pedaling across the country to raise $1 million for Ponzi Scheme...
Rand Heckler, of Glen Cove, sentenced to 7.5 years in prison for $1M Ponzi scheme
Newsday· 5 days agoA Glen Cove man who used a Ponzi scheme to cheat neighbors and friends out of more than a million...
Locke Lord Ponzi Scheme Headache
LawFuel· 5 days agoTexas-based Locke Lord are in the midst of merger discussions with Troutman Pepper, but the embarrassing issue the firm faces is the Ponzi problems,...
Wells Fargo Sued Over $300M Ponzi Scheme | Daily Business Review
Law.com· 4 days agoI come wearing a white hat, said Attorney Daniel J. Stermer, a court-appointed corporate monitor.
Aequitas prosecutors reveal dramatic stories from Oregon's largest fraud trial - Portland Business...
The Business Journals· 6 days agoThe largest criminal fraud trial in Oregon history was set to begin in about a week, when the...