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North Dakota group may purchase 'Ponzi scheme' cattle company Agridime
The Fargo Forum· 1 day agoA North Dakota rancher said he is working on a deal for a small group of investors to take over a...
What's a Ponzi scheme and who is Ponzi? UA business professor sheds light on investments
Akron Beacon Journal via Yahoo Finance· 6 days agoHow can investors spot a potential Ponzi scheme? Ponzi schemes promise a higher return than a...
He was busted hiding in a South Florida home. Now, convicted Ponzi schemer faces prison
Miami Herald via Yahoo Finance· 1 day 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 ...
Rand Heckler, of Glen Cove, sentenced to 7.5 years in prison for $1M Ponzi scheme
Newsday· 6 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· 6 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,...
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...
'Too good to be true': Those who invested with former Copley coach share their stories
Akron Beacon Journal· 6 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· 2 days ago“Accountability has been a long-time coming for Mr. Pigida,” said U.S. Attorney Gorman. Seattle – A...
5 things to know today: Weighing options, Nonprofit vandalized, Agridime deal, Champion tree,...
The Fargo Forum· 12 hours agoMembers of the West Fargo School Board met on Monday, May 20, to weigh their options regarding the future of the district’s facilities in light of their failed 2023 bond referendum and an ever-increasing ...
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.
