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UK Nationals Plead Guilty in International Ponzi Scheme in NYC
Shore NewsNetwork· 8 hours agoNEW YORK, NY – James Robinson and David Kennedy, principals of the Spain-based United Property Group, have pleaded guilty to wire fraud conspiracy in
Everton’s prospective owners 777 sued in alleged ‘Ponzi scheme’ fraud case
The Telegraph via Yahoo Finance· 1 day agoEverton’s prospective new owners have been accused of using “an outright Ponzi scheme” to buy the...
Investors of Greenville's Camperdown allege financing of project was Ponzi scheme, lawsuit
The Greenville News· 5 days agoWhen visiting downtown Greenville, Camperdown is easily recognized. An elderly couple based in...
FBI Busts $43M Crypto and Las Vegas Hospitality Ponzi Scheme
Cryptonews· 3 days agoThe FBI arrested New York resident Idin Dalpour for defrauding investors of $43 million in a...
Donald Trump is making America stupid
The Raw Story· 8 hours agoThe self sabotage is head-turning: Christians who defend Donald Trump’s debauchery, poor people who give their money to a billionaire with rotating Ponzi schemes& ...
Reported victims of alleged Jim Donnan Ponzi scheme
Atlanta Journal-Constitution· 14 hours agoFormer Georgia head football coach Jim Donnan is accused of cheating investors – many of them former players - collectively, out of $80 million. The...
Chicago families targeted in home-flipping Ponzi schemes
NBC Chicago· 4 days agoSeveral Chicago-area residents were left wondering if a popular home-flipping business was a bad...
FBI Arrests Man For Running Alleged $43 Million Crypto Trading Ponzi Scheme - Decrypt
Decrypt· 3 days agoThe FBI arrested a Manhattan man, Idin Dalpour, yesterday morning for allegedly orchestrating a $43...
Everton buyers accused of 'fraud' in court filing
BBC via Yahoo Finance· 8 hours ago"Upon information and belief, Wander and [co-owner Steven] Pasko are operating a giant shell game at best, and an outright Ponzi scheme at worst, that...
'You support genocide': Clemson University students hold protest against stance on Israel
Gannett via AOL· 20 hours agoAt least 40 demonstrators, mostly Clemson University students, sat outside of Sikes Hall on Saturday...