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North Dakota group may buy cattle company that owes millions
Arizona Daily Sun· 22 hours agoA North Dakota rancher said he is working on a deal for a small group of investors to take over a...
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 ...
'Too good to be true': Those who invested with former Copley coach share their stories
Akron Beacon Journal· 5 days agoFormer Copley basketball coach Mark Dente is accused of operating a Ponzi scheme that bilked...
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.
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· 6 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,...
He was busted hiding in a South Florida home. Now, convicted Ponzi schemer faces prison
Miami Herald via AOL· 17 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 ...
5 things to know today: Weighing options, Nonprofit vandalized, Agridime deal, Champion tree,...
The Fargo Forum· 4 hours agoMembers of the West Fargo School Board met on Monday, May 20, to weigh their options regarding the future of the district’s facilities in light of their failed 2023 bond referendum and an ever-increasing ...
'Too good to be true': Those who invested with former Copley coach share their stories
Gannett via AOL· 5 days agoFor three years, Dente made the payments on the loans and the man was able to withdraw funds. That...