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Everton’s prospective owners 777 sued in alleged ‘Ponzi scheme’ fraud case
Daily Telegraph· 12 hours agoEverton’s prospective new owners have been accused of using “an outright Ponzi scheme” to buy the...
FBI Busts $43M Crypto and Las Vegas Hospitality Ponzi Scheme
Cryptonews· 3 days agoThe FBI arrested New York resident Idin Dalpour for defrauding investors of $43 million in a...
Chicago families targeted in home-flipping Ponzi schemes
NBC Chicago· 3 days agoSeveral Chicago-area residents were left wondering if a popular home-flipping business was a bad...
FBI Arrests Man For Running Alleged $43 Million Crypto Trading Ponzi Scheme - Decrypt
Decrypt· 3 days agoThe FBI arrested a Manhattan man, Idin Dalpour, yesterday morning for allegedly orchestrating a $43...
'You support genocide': Clemson University students hold protest against stance on Israel
Gannett via AOL· 4 hours agoAt least 40 demonstrators, mostly Clemson University students, sat outside of Sikes Hall on Saturday...
Investors of Greenville's Camperdown allege financing of project was Ponzi scheme, lawsuit
Greenville News via Yahoo Finance· 5 days agoAn elderly couple based in Lexington, Kenyon, and Cathy Wells, filed a lawsuit earlier this year in February alleging Weir and James Blair, who was employed by WCM and acted...
Lawsuit Accuses Everton Bidder 777 Partners of $600 Million Fraud
New York Times· 13 hours agoIn a suit filed in federal court in New York, a firm that provided hundreds of millions of dollars...
Suspected Chicago cop killer to appear in court following 10-day manhunt, arrest in suburbs
NBC Chicago· 3 days agoThe man accused of shooting and killing Chicago Police officer Luis Huesca will appear in bond court...
A Former HGTV Star Is Going To Jail For Real Estate And Financial Fraud. How He Used The Show To...
CinemaBlend via Yahoo Finance· 3 days agoSome of his deeds include starting a Ponzi scheme, where he used an investor’s home purchasing funds...
Fresno Bee journalists win honors, including for best editorial and photos, in Gruner Awards
Fresno Bee via Yahoo News· 6 days agoThe Bee won first place awards and honorable mentions in the 36th annual George F. Gruner Awards for...