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Par Funding is branded ‘a Ponzi scheme’; ‘insiders’ seek millions as investors wait
Philly.com· 5 days agoPar Funding operated from 2012 to 2019 “as a Ponzi scheme,” diverting new investors’ money to fool...
Instagram Influencer 'Jay Mazini' Sentenced to 7 Years in Prison for Multi-Million Dollar Crypto ...
Cryptonews· 3 days agoInstagram influencer Jebara Igbara, known as “Jay Mazini,” has been sentenced to seven years in...
Ex-partner of disgraced financier Rick Siskey settles SEC fraud charges for $350,000
Charlotte Observer via Yahoo Finance· 2 days agoCommission in U.S. District Court in Charlotte. Siskey, a prominent figure in Charlotte’s business...
Elon Musk Calls Social Security The Biggest Ponzi Scheme Ever: 'Maybe AI And Robots Will Save It'
Benzinga· 5 days agoTesla and SpaceX CEO Elon Musk took aim at Social Security on Monday, calling it the “Biggest Ponzi ...
He helmed some of San Diego's biggest cases, from 'Duke' Cunningham to cartels. Now Judge Burns is...
U-T San Diego· 4 hours agoTwo years after his 2003 swearing in as a U.S. district judge, Larry Alan Burns was assigned to...
Where Is Charles Todd Hill Now? Inside the HGTV ‘Flip It to Win It’ Star’s Jail Sentence
Closer Weekly via Yahoo News· 6 days agoHGTV viewers are wondering where Flip It to Win It host Charles Todd Hill is today, as the former...
Sarah E. Walters
The National Law Review· 5 hours agoSarah Walters is an experienced trial lawyer who focuses her practice on white collar criminal defense, regulatory enforcement and compliance matters, and complex civil litigation. In addition ...
Former HGTV Star Charles 'Todd' Hill Sentenced to 4 Years in Jail for Multimillion-Dollar Scams
ET Online via AOL· 6 days agoFormer HGTV star Charles "Todd" Hill was sentenced to four years in prison after being convicted...
'Total disbelief': Friends shocked by man setting himself on fire outside Trump trial, say he was...
NBC Universal via AOL· 5 days agoWhen Doug Johnson received a text that his friend Maxwell Azzarello died after setting himself on...
Instagram fraudster 'Jay Mazini' has been sentenced for his crypto scheme that preyed on Muslims
Quartz· 4 days agoJebara Igbara, 28, of New Jersey, had pleaded guilty to fraud charges, admitting that he created a Ponzi scheme that involved cryptocurrency frauds netting ...
