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'Too good to be true': Those who invested with former Copley coach share their stories
Akron Beacon Journal· 6 days agoFormer Copley basketball coach Mark Dente is accused of operating a Ponzi scheme that bilked...
Lawsuit accuses Wells Fargo of ‘aiding and abetting’ alleged Ponzi scheme
South Florida Sun Sentinel via Yahoo Finance· 7 days agoWells Fargo bank has been accused of “aiding and abetting” an alleged $300 million Ponzi scheme that...
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...
Anti-fraud group honors slain RJ reporter Jeff German, Post’s Lizzie Johnson
Las Vegas Review-Journal· 3 hours agoThe honor is shared by German, posthumously, and Johnson because their two newspapers agreed to work...
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...
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,...
Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme
CoinDesk via Yahoo Finance· 7 days agoTwo Canadian men have been arrested and charged with fraud for allegedly swindling investors out of...
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 ...
Is R Kelly in Jail and When Is His Prison Release Date?
COMINGSOON.net via Yahoo News· 4 hours agoFormer R&B singer R Kelly, born Robert Sylvester Kelly, continues to serve a 30-year sentence in a...
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...