Search results
Two Texas cattle traders promised epic returns on investment. Now, they’re accused of a $161 million...
Fortune· 4 days agoThere was just one problem: The entire thing was a Ponzi scheme. “Customers’ funds were…used to pay approximately $11 million in undisclosed commissions ...
'Too good to be true': Those who invested with former Copley coach share their stories
Akron Beacon Journal· 5 days agoFormer Copley basketball coach Mark Dente is accused of operating a Ponzi scheme that bilked...
Louisiana man accused in Ponzi scheme with fictitious E-trade account; deputies seek victims.
The Advocate· 1 day agoCavalier added that Thibodeaux did pay some victims dividends of 10% to 14% per month for about five...
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,...
Glen Cove Man Who 'Lived Large' Off $1 Million Ponzi Scheme Sentenced
Daily Voice· 5 days agoLong Island resident Rand Heckler, age 67, of Glen Cove, was sentenced to up to seven-and-a-half...
Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme
CoinDesk via Yahoo Finance· 6 days agoTwo Canadian men have been arrested and charged with fraud for allegedly swindling investors out of...
'Too good to be true': Those who invested with former Copley coach share their stories
Gannett via AOL· 5 days agoFor three years, Dente made the payments on the loans and the man was able to withdraw funds. That...
Trustee’s Fraudulent Transfer Claims Survive Motion to Dismiss in Connection with Bernie Madoff ...
JD Supra· 6 days agoOn March 14, 2024, the U.S. District Court for the Southern District of New York denied a motion by Citibank, N.A. for leave to file an interlocutory appeal of a bankruptcy court’s order denying ...
5 things to know today: Weighing options, Nonprofit vandalized, Agridime deal, Champion tree,...
The Fargo Forum· 11 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 ...
He was busted hiding in a South Florida home. Now, convicted Ponzi schemer faces prison
Miami Herald via AOL· 24 hours agoThe couple used half of that money to pay off earlier purchasers in a typical Ponzi scheme, until it ultimately crashed, according to Assistant United States ...