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‘Ponzi scheme’ or bookkeeping error? The FBI is probing a Collegeville investment firm.
Philly.com· 4 days agoAnne Bortner had been thinking about retiring. Bortner, 65, who lives in South Jersey and works with...
Ex-Law Partner Gets 15-Year Jail Sentence For Ponzi Scheme
Dealbreaker· 2 days agoThe victims of the scheme include the elderly and working class people investing their savings. Back...
Retirement planner stops in Chicago on 2,100-mile bike ride to support Ponzi scheme victims
Chicago Sun-Times· 4 days ago“It’s been a challenge — physically, emotionally, spiritually, but they’re worth it,” Novinger said. A Ponzi scheme is a financial fraud that pays early ...
Natalie Cochran's attorneys say dead husband's medical and financial records are incomplete
The Register-Herald, Beckley, W.Va. via Yahoo News· 1 day agoMay 13—While arguing pretrial motions Monday in Raleigh County Circuit Court, defense attorneys for Natalie Cochran offered up a different narrative of events that they alleged could have contributed ...
CFTC Charges Agridime and Its Co-Founders with a Fraudulent Cattle Scheme
CFTC.gov· 1 day agoAgridime claimed the funds would be used in connection with contracts of sale of a commodity in...
More Regulators Eye Whistleblower Award Programs Hoping for Insider Tips
The Wall Street Journal· 6 days ago“There seems to be a growing recognition that these programs work, if whistleblowers are paid,” said...
Veteran con man arrested over 'large scale' Ontario investment fraud
CBC via Yahoo News· 5 days agoVillanueva, who billed himself as "senior counsel," hired two actual lawyers, and several support...
Arms Dealers and Drug Lords Are Scooping Up Property in Dubai
Rolling Stone via Yahoo News· 14 hours agoGouveia is wanted in Brazil for allegedly running a major bitcoin Ponzi scheme. Dubai also counts as...
Second NDGOP House candidate debate features more issues than attacks; Fedorchak absent
KFGO· 2 days agoBY: MICHAEL ACHTERLING BISMARCK, N.D. (North Dakota Monitor) - Three of the five Republican candidates for Nor...
Six Arrested in Connection with Austrian Crypto Fraud Scheme, €2M Worth of Assets Frozen
Cryptonews· 7 days agoA joint operation involving national authorities from Austria, Cyprus, and the Czech Republic has...