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Investors of Greenville's Camperdown allege financing of project was Ponzi scheme, lawsuit
Greenville News via Yahoo Finance· 3 days agoAn elderly couple based in Lexington, Kenyon, and Cathy Wells, filed a lawsuit earlier this year in February alleging Weir and James Blair, who was employed by WCM and acted...
40 years of fruit festivities: Johnston holds 40th Peach Blossom Festival Saturday
The Post and Courier· 2 days agoBeginning at 11:15 a.m. Johnston Mayor Thomas Holmes will provide the welcome and recognize...
HGTV star gets jail time for multi-million dollar scams
Local 12 Cincinnati· 5 days agoA former HGTV star received a sentence of up to four years in jail. Charles 'Todd' Hill, 58, was the...
Investors claim Ponzi scheme used to rescue Greenville's Camperdown from mounting debts
The Post and Courier· 4 days agoBy that point, the project’s appraisals fell wildly as the searing hot real estate market was...
Kupuna lost nearly $28M to fraud in 2023, FBI reports
Honolulu Star-Advertiser· 19 hours agoSeniors in Hawaii over 60 years of age lost nearly $28 million last year to fraud schemes targeting...
Building societies to pay tens of millions to trust scandal victims
The Telegraph via Yahoo Finance· 20 hours agoThree major building societies have agreed to pay millions to customers after introducing them to...
Judge denies Kennebunk doctor’s attempt to toss evidence in opioid-overprescribing case
Portsmouth Herald via Yahoo News· 2 hours agoKENEBUNK, Maine — A federal judge rejected a local doctor's request to throw out key evidence in a case alleging she overprescribed opioids, setting the stage for a trial next month. Dr. Merideth ...
Grant Cardone Slams Biden For Copying Canada's High Proposed Capital Gains Tax Noting 'Red' Shift:...
Benzinga via Yahoo Finance· 7 days agoIn an expression of disapproval on social media, prominent real estate investor Grant Cardone...
FINRA Facts and Trends: April 2024
The National Law Review· 7 days agoThis month, we report on FINRA’s first salvo against market-disrupting “FinFluencers,” a pivotal ruling that restricts who may be deemed a “customer”...
Ohio ranks No. 2 on 'Horrible Hundred' report for puppy mill violations. Here are the breeders
Gannett via AOL· 2 days agoStates, said in a statement. “State statute prohibits tail docking by anyone other than a...