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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,...
Crustacean corruption scheme revealed in the wake of Red Lobster bankruptcy
Boing Boing· 1 hour agoAccording to the filings, a primary cause of the company's financial struggles was the ongoing...
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 ...
'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...
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...
Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme
Coindesk· 6 days agoAiden Pleterski, 25, was reportedly kidnapped, beaten and tortured by five of his alleged victims...
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.
Suze Orman Warns, 'You Want To Be A Multi-Millionaire? Don't Insult The Beauty Of Compound Interest'...
Benzinga· 6 days agoIn a candid 2019 interview on the "Afford Anything" podcast, Suze Orman, a financial expert known...
'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...
Standard Liege troubles shine light on Everton's would-be buyers
AFP via Yahoo Finance· 4 days agoThe Miami-based investment firm that has been trying to buy English Premier League outfit Everton is...