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Radio host William Neil “Doc” Gallagher gets 3 life sentences for Ponzi scheme that bilked senior citizens
William Neil “Doc” Gallagher, a Texas Christian radio host and author of the book entitled “Jesus Christ, Money Master, will serve three life prison sentences for operating a Ponzi scheme…
By – Marivic Cabural SummersLatest news
SEC sued BNZ One Capital and its co-founders for operating a Ponzi-like scheme
The Securities and Exchange Commission (SEC) filed a lawsuit against BNZ One Capital for allegedly operating a Ponzi-like…
By Marivic Cabural SummersMusic streaming company Akazoo to pay $38.8 million to settle fraud charges
Akazoo S.A., a purpoted music streaming company based in Greece, agreed to pay $38.8 million to settle a…
By Marivic Cabural SummersTrump-linked SPAC stock DWAC suffers huge decline on former president’s social media plans
The stock price of Digital World Acquisition Corp. (NASDAQ: DWAC) special purpose acquisition company (SPAC) linked to former…
By Marivic Cabural SummersTesla market cap hits $1 trillion after Hertz orders100K electric vehicles
The stock price of Tesla Inc (NASDAQ: TSLA) surged more than 12% to $1,024.86 per share after Hertz…
By Marivic Cabural SummersHertz invests big in electric vehicle rental fleet; orders 100K Tesla EVs
Hertz Corporation is ordering 100,000 electric vehicles (EVs) from Tesla Inc (NASDAQ: TSLA) by the end of 2022…
By Marivic Cabural SummersFTC orders Online Trading Academy payment plans funder and servicer to offer debt forgiveness
The Federal Trade Commission (FTC) announced that the funder and servicer of Online Trading Academy (OTA) payment plans…
By Marivic Cabural SummersGigaTrust founder Robert Bernardi, other to executives charged with $50 million fraud scheme
Robert Bernardi, the founder and former CEO of GigaMedia Access Corporation doing business as GigaTrust, has been arrested…
By Marivic Cabural SummersTrump-linked SPAC Truth Social soars over 400% on opening day
Wednesday night, former President Donald Trump announced his new social media network. Trump says Truth Social will “stand…
By Jackie AllenCredit Suisse to pay $475 million to settle fraud charges related to Mozambique loan
Credit Suisse Group AG (NYSE: CS) agreed to pay $475 million to settle fraud charges in connection with…
By Marivic Cabural SummersCFTC imposes $1.5 million fine against Bitfinex over illegal transactions
The Commodity Futures Trading Commission (CFTC) ordered Bitfinex to pay a penalty of $1.5 million for offering and…
By Marivic Cabural SummersPopular News
Oil, War, and the Insurance Shockwave Already Hitting America
War Insurance Reality Americans Face Even When the Battlefield Is Overseas
