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'Too good to be true': Those who invested with former Copley coach share their stories
Akron Beacon Journal via Yahoo Finance· 5 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· 5 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 ...
Convicted Ponzi schemer sentenced to over 14 years in prison for $11 million fraud and absconding...
Shore NewsNetwork· 1 day ago“Accountability has been a long-time coming for Mr. Pigida,” said U.S. Attorney Gorman. Seattle – A...
Wells Fargo Sued Over $300M Ponzi Scheme | Daily Business Review
Law.com· 4 days agoI come wearing a white hat, said Attorney Daniel J. Stermer, a court-appointed corporate monitor.
Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme
Coindesk· 5 days agoAiden Pleterski, 25, was reportedly kidnapped, beaten and tortured by five of his alleged victims...
'Queen of Mobile Homes' to lose her $1 million New Braunfels home
San Antonio Express-News· 7 days agoChimene Van Gundy claimed she was able to pay cash for her “dream home” in New Braunfels within 2½½...
Federal judge passes baseball scouts’ age discrimination lawsuit to New York
Courthouse News Service· 6 hours agoPitched a group of scouts’ age discrimination claims against Major League Baseball, a federal judge...
Maryland Announces New Lottery Games With Million Dollar Prizes
Shore NewsNetwork· 8 hours agoThe Gold Rush is back in Maryland, with a new family of scratch-off games available for lottery players ready to try their luck. The Gold Rush series, including Gold Rush 7s, Gold Rush 7s Doubler ...
At sentencing hearing, family calls loss of Marine veteran killed in 2023 crash a 'life sentence'
The Fargo Forum· 8 hours agoIn April, Saldana, 29, pleaded guilty to a reduced charge of felony reckless endangerment with...
Suze Orman Warns, 'You Want To Be A Multi-Millionaire? Don't Insult The Beauty Of Compound Interest'...
Benzinga· 5 days agoIn a candid 2019 interview on the "Afford Anything" podcast, Suze Orman, a financial expert known...