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FBI Arrests Man For Running Alleged $43 Million Crypto Trading Ponzi Scheme - Decrypt
Decrypt· 6 days agoThe FBI arrested a Manhattan man, Idin Dalpour, yesterday morning for allegedly orchestrating a $43...
UK Nationals Plead Guilty in International Ponzi Scheme in NYC
Shore NewsNetwork· 3 days agoNEW YORK, NY – James Robinson and David Kennedy, principals of the Spain-based United Property Group, have pleaded guilty to wire fraud conspiracy in
Scrutiny of Everton’s prospective buyer intensifies after airline collapse and New York fraud case
The Hill· 15 hours ago777 Partners owns soccer clubs in Germany, Italy, Belgium and Brazil but has failed to get approval...
FTSE 100 Live 7 May: Index closes up 100 points at yet another record high, BP profits down, FRC...
Evening Standard via Yahoo Finance· 57 minutes agoThe momentum for London’s FTSE 100 index is continuing in a session that has also featured BP...
Veteran analysts say the world's biggest private-equity firm could be in big trouble
Business Insider via Yahoo Finance· 13 hours ago"It is the absolute definition of a Ponzi scheme," said Nate Koppikar, who runs a hedge fund called...
FTX Has Billions More Than Needed to Pay Bankruptcy Victims
Bloomberg via Yahoo Finance· 8 hours ago(Bloomberg) -- Cryptocurrency exchange FTX has amassed billions of dollars more than it needs to...
Fresh Everton takeover fears as 777 Partners named in 16 ‘unpaid debt’ lawsuits
The Telegraph via Yahoo Finance· 2 days agoProspective Everton owners 777 Partners have been named in 16 lawsuits over claims of unpaid debts...
Veteran analysts say the world's biggest private-equity firm could be in big trouble
Business Insider· 13 hours agoIn 2017, Blackstone — the world's largest private-equity firm, which usually caters to big...
Medical company that owns dozens of US hospitals files for bankruptcy
Courthouse News Service· 9 hours agoState and federal officials have drawn attention to Steward’s financial troubles, particularly in...
Dems cagey on Cuellar amid corruption charges
Courthouse News Service· 15 hours agoHouse Democrats on Tuesday acknowledged the gravity of the recent indictment of Texas Representative Henry Cuellar — but stopped short of putting him in...