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Wells Fargo Faces Class Action Over Alleged Role in $300M Ponzi Scheme

Wells Fargo Bank NA is facing a proposed class action in Florida federal court, accused of aiding and abetting a $300 million Ponzi scheme...
RI Ex-Broker Gets 8 Years In Ponzi Scheme

RI Ex-Broker Gets 8 Years In Ponzi Scheme

A Rhode Island man, Thomas Huling, formerly of West Warwick, has been handed an eight-year prison sentence for orchestrating a sophisticated Ponzi scheme that...
William Koo Ichioka gets 4 years for Ponzi Scheme

William Koo Ichioka Faces 4 Years Prison for Cryptocurrency Ponzi Scheme

In a courtroom spectacle akin to a high-stakes crypto rollercoaster, former investment manager William Koo Ichioka has been sentenced to four years in a...
NY Law Firm Cant Ditch SEC Ponzi Scheme Suit

NY Law Firm Can’t Ditch SEC Ponzi Scheme Suit

In a dramatic twist akin to a thriller, a New York law firm finds itself ensnared in a complex legal battle with the U.S....

NY Law Firm Can’t Ditch SEC Ponzi Scheme Suit

The U.S. Securities and Exchange Commission headquarters stands in Washington, D.C., U.S., on Thursday, Jan. 2, 2020. The federal appeals court in Manhattan today said the government may pursue insider-trading charges under a newer securities-fraud law not subject to a key requirement of the statute prosecutors traditionally use. Photographer: Andrew Harrer/Bloomberg
Former U.S. Deputy Secretary of Energy Dan Brouillette speaks with journalist during a media roundtable session in Tokyo Monday Oct. 22, 2018. A top U.S. energy official says Asia is the center of growth in energy demand and offers a great opportunity to expand American liquefied natural gas exports. Brouillette told reporters Monday that the U.S. is working with Japan and others to build facilities for U.S. LNG exports and improve their energy security. Japan is the world's biggest importer of LNG.(AP Photo/Mari Yamaguchi)

EU Measures To Curb Energy Costs Resemble a “Ponzi Scheme”, Says Former Trump Energy...

Measures that European governments have taken to keep electricity costs lower are a “Ponzi scheme,” said Dan Brouillette, former energy secretary under the Trump...
Ponzi Scheme Illustration

Crypto ‘The Biggest Ponzi Scheme In Human History’ Says BSN Execs

Bitcoin and other cryptos have seen more than $2 trillion wiped from the combined crypto market value in just six months due to a...

Ponzi scheme vector illustration. Business investment scam concept

Ponzi scheme vector illustration. Business investment scam concept

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Cyberattack on AT&T Exposes Phone Records of Millions of their Customers

In a major Cyberattack on AT&T, phone records from nearly all its customers were exposed.  AT&T disclosed in a regulatory filing that it became aware...