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Two Texas cattle traders promised epic returns on investment. Now, they’re accused of a $161 million...
Fortune· 5 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 ...
Man pedals across country raising money for Ponzi scheme victims
FOX 19 Cincinnati· 3 days agoCINCINNATI (WXIX) -One man is pedaling across the country to raise $1 million for Ponzi Scheme...
Glen Cove Man Who 'Lived Large' Off $1 Million Ponzi Scheme Sentenced
Daily Voice· 6 days agoLong Island resident Rand Heckler, age 67, of Glen Cove, was sentenced to up to seven-and-a-half...
North Dakota group may buy cattle company that owes millions
North Dakota Monitor via Yahoo News· 2 days agoA North Dakota rancher said he is working on a deal for a small group of investors to take over a...
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...
Locke Lord Ponzi Scheme Headache
LawFuel· 7 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,...
‘He’s planning to bleed me dry’: My husband turned into a monster after we married. I own a $1.3...
Market Watch· 27 minutes ago“I am planning my escape after five long years, feeling foolish for staying in this marriage for so...
'Too good to be true': Those who invested with former Copley coach share their stories
Gannett via AOL· 6 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 ...
Prosecutors seek to detain alleged Australian fraudster | Honolulu Star-Advertiser
Honolulu Star-Advertiser· 38 minutes agoThe U.S. Department of Justice wants to detain an Australian man without bail before trial after he...