Search results
‘Ponzi scheme’ or bookkeeping error? The FBI is probing a Collegeville investment firm.
Philly.com· 3 hours 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· 2 hours 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 ...
Texas law firm to pay $12.5 mln over ex-client's alleged fraud
Reuters· 5 hours agoDallas-founded law firm Locke Lord is set to pay $12.5 million to settle claims that it allowed one...
Veteran con man arrested over 'large scale' Ontario investment fraud
CBC via Yahoo News· 1 day agoA convicted con man with a decades-long record of fraud is facing new charges in connection with an...
Everton’s prospective owners 777 sued in alleged ‘Ponzi scheme’ fraud case
Daily Telegraph· 6 days agoEverton’s prospective new owners have been accused of using “an outright Ponzi scheme” to buy the...
Reported victims of alleged Jim Donnan Ponzi scheme
Atlanta Journal-Constitution· 6 days agoFormer Georgia head football coach Jim Donnan is accused of cheating investors – many of them former players - collectively, out of $80 million. The...
A mysterious Miami firm tried to buy a top English soccer team—now it’s being accused of $600...
Fortune via Yahoo Finance· 3 days ago"The powers-that-be are being disrespectful to our fellow shareholders, our fantastic world-wide...
...DEFEATS MOTION TO DISMISS LEGAL MALPRACTICE LAWSUIT AGAINST MORRIS, MANNING & MARTIN RELATED TO...
Henry Daily Herald· 2 days agoNational trial firm Reid Collins & Tsai LLP ("Reid Collins") today announces a major victory obtained in a legal malpractice action related to a $310 million nationwide Ponzi
Steward landlord denies its rents are excessive
Rhode Island Current via Yahoo News· 1 day agoSteward Health Care’s primary landlord, Medical Properties Trust, fought back on Thursday against the running narrative in Massachusetts that the two...
Who Was Bernie Madoff & What Did He Do?
COMINGSOON.net via Yahoo News· 4 days agoBernard Madoff, widely known as Bernie Madoff, was held responsible for one of the biggest investment frauds in the United States. A Wall Street...