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Global Tax Enforcement Chiefs Found Leads To Potential $1 Billion Crypto Ponzi Scheme
The Joint Chiefs of Global Tax Enforcement (known as the J5) found more than 50 leads to potential financial crimes including a possible $1...
SEC Charges Entities Behind A Nearly $450 million Ponzi Scheme
The Securities and Exchange Commission (SEC) filed a lawsuit against individuals and companies responsible for the nearly $50 million Ponzi scheme involving purported personal...
DC Solar CFO Robert Karman Gets 6 Years Jail Time for Role in $1...
Robert Karmann, the CFO of DC Solar was sentenced to six years in prison for his involvedment in the $1 billion Ponzi scheme. He...
Opinion: Play To Earn Games, A Sleeping Disaster and a Ponzi Scheme?
Just to make things clear. I am bullish on blockchain technology, and blockchain-based games particularly. As you read this, you’ll probably think I’m biased,...
DC Solar owner Jeff Carpoff to serve 30 years in prison for orchestrating $1...
DC Solar owner Jeff Carpoff will spend 30 years of his life in federal prison for orchestrating a $1 billion Ponzi scheme.
Carpoff committed the...
Radio host William Neil “Doc” Gallagher gets 3 life sentences for Ponzi scheme that...
William Neil "Doc" Gallagher, a Texas Christian radio host and author of the book entitled "Jesus Christ, Money Master, will serve three life prison...
SEC Sues Bullard Enterprises, its Owners for Swindling 200 Investors in $18 Million Ponzi...
The U.S. Securities and Exchange Commission (SEC) stopped another Ponzi scheme, in which almost $18 million has been swindled from approximately 200 investors.
On Tuesday,...
SEC sues Southport Capital and Owner John Woods for Operating a Ponzi Scheme
The Securities and Exchange Commission (SEC) sued two entities and their owner for operating a multimillion-dollar Ponzi scheme.
On August 20, the SEC filed a...
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Ensuring Emergency Connectivity: 911 Systems and Recent Outages
In today’s digitally interconnected world, emergency services are the backbone of public safety in the US. One crucial component of this infrastructure are 911...
