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Ex-Law Partner Gets 15-Year Jail Sentence For Ponzi Scheme
Dealbreaker· 12 hours agoThe victims of the scheme include the elderly and working class people investing their savings. Back...
Natalie Cochran's attorneys say dead husband's medical and financial records are incomplete
The Register-Herald, Beckley, W.Va. via Yahoo News· 6 hours 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 ...
Bonita Springs resident faces federal charges for alleged involvement in investment scheme
The News-Press via Yahoo Finance· 18 hours agoAttorney Heather Cherry in Connecticut. More like this: Court filings shed light on lavish lifestyle...
‘Ponzi scheme’ or bookkeeping error? The FBI is probing a Collegeville investment firm.
Philly.com· 3 days agoAnne Bortner had been thinking about retiring. Bortner, 65, who lives in South Jersey and works with...
Retirement planner stops in Chicago on 2,100-mile bike ride to support Ponzi scheme victims
Chicago Sun-Times· 3 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 ...
Veteran con man arrested over 'large scale' Ontario investment fraud
CBC via Yahoo News· 4 days agoA convicted con man with a decades-long record of fraud is facing new charges in connection with an...
Investors in Chinese Ponzi scheme ask for class action at Fourth Circuit
Courthouse News Service· 7 days agoXunhui Cheng and Kelin Cai filed suit in 2020 against businessman Dan Liu and his U.S. companies...
...DEFEATS MOTION TO DISMISS LEGAL MALPRACTICE LAWSUIT AGAINST MORRIS, MANNING & MARTIN RELATED TO...
The Huntington Herald-Dispatch· 5 days agoNationally renowned business litigation and trial firm Reid Collins & Tsai LLP leads prosecution of legal malpractice action against Atlanta-based law firm Morris, Manning & Martin, LLP.Court ruled that matter
More Regulators Eye Whistleblower Award Programs Hoping for Insider Tips
The Wall Street Journal· 5 days agoMore than a decade after a global financial crisis and the Bernie Madoff Ponzi scheme led to the...
2 AGs Want Largest Hospital System Bankruptcy in Decades Investigated | Texas Lawyer
Law.com· 11 hours agoArizona Attorney General Kris Mayes announced her intent to open an investigation into circumstances...