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Why the 'net winners' in Mark Dente's real estate business Ponzi scheme are being sued
Akron Beacon Journal· 5 days agoDente operated a real-estate business that has been identified as a Ponzi scheme. Dente is being...
Lawsuit accuses Wells Fargo of ‘aiding and abetting’ alleged Ponzi scheme
South Florida Sun Sentinel via Yahoo Finance· 6 days agoWells Fargo bank has been accused of “aiding and abetting” an alleged $300 million Ponzi scheme that...
New York Broker Scammed His Neighbor and Friends Out of $3 Million in Ponzi Scheme
Shore NewsNetwork· 6 days agoShore News Network is a free website that does not use paywalls or charge for access to original,...
Law Firm Settling Claims It Facilitated Ponzi Scheme... Not The Ponzi Scheme That Sent One Of The...
Dealbreaker· 7 days agoHopefully the last time we have to talk about 'Locke Lord' and 'Ponzi' this month. Yesterday, we chronicled the fate of a former Locke Lord partner heading to prison in the UK for running a Ponzi scheme.
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 ...
He was busted hiding in a South Florida home. Now, convicted Ponzi schemer faces prison
Miami Herald via Yahoo Finance· 13 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 ...
Aussie admits to promoting BitConnect crypto services without a license
The Cointelegraph· 3 days agoAn Australian man has pleaded guilty to his involvement in promoting cryptocurrency lending services for the now-defunct crypto exchange BitConnect — an infamous entity that allegedly ran as ...
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· 5 days agoTwo Canadian men have been arrested and charged with fraud for allegedly swindling investors out of...
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,...
