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Investors in Chinese Ponzi scheme ask for class action at Fourth Circuit
Courthouse News Service· 6 hours agoXunhui Cheng and Kelin Cai filed suit in 2020 against businessman Dan Liu and his U.S. companies...
FBI Busts $43M Crypto and Las Vegas Hospitality Ponzi Scheme
Cryptonews· 6 days agoThe FBI arrested New York resident Idin Dalpour for defrauding investors of $43 million in a...
Who Was Bernie Madoff & What Did He Do?
COMINGSOON.net via Yahoo News· 18 hours agoBernard Madoff, widely known as Bernie Madoff, was held responsible for one of the biggest investment frauds in the United States. A Wall Street...
A Former HGTV Star Is Going To Jail For Real Estate And Financial Fraud. How He Used The Show To...
CinemaBlend via Yahoo Finance· 6 days agoSome of his deeds include starting a Ponzi scheme, where he used an investor’s home purchasing funds...
Everton’s prospective owners 777 sued in alleged ‘Ponzi scheme’ fraud case
Daily Telegraph· 3 days agoEverton’s prospective new owners have been accused of using “an outright Ponzi scheme” to buy the...
Buffett and Munger Mark the End of an Era
GuruFocus.com via Yahoo Finance· 7 hours agoThe video of Charlie saying that a euphoria episode is like a chain letter or a Ponzi scheme and when it gets combined with a legitimate development,...
Medical company that owns dozens of US hospitals files for bankruptcy
Courthouse News Service· 2 hours agoState and federal officials have drawn attention to Steward’s financial troubles, particularly in...
Chicago families targeted in home-flipping Ponzi schemes
NBC Chicago· 6 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· 5 days agoThe FBI arrested a Manhattan man, Idin Dalpour, yesterday morning for allegedly orchestrating a $43...
FTX Has Billions More Than Needed to Pay Bankruptcy Victims
Bloomberg via Yahoo Finance· 1 hour ago(Bloomberg) -- Cryptocurrency exchange FTX has amassed billions of dollars more than it needs to...