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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...
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.
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,...
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 ...
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 ...
He was busted hiding in a South Florida home. Now, convicted Ponzi schemer faces prison
Miami Herald via Yahoo Finance· 14 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 ...
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,...