Search Results for: "Ponzi scheme"
Audit Firms Agree $46M Deal Over Alleged GPB Fraud Ties
Several auditing firms have reached a $46 million settlement to resolve claims related to their alleged involvement in…
By – Rochdi Rais
Estonian Crypto Fraud Defendants Told to Leave U.S. Despite Court Order
WASHINGTON — Two Estonian nationals awaiting sentencing for their roles in a massive $577 million cryptocurrency Ponzi scheme…
By – Rochdi Rais
Tadrus Capital CEO Admits AI Hedge Fund Fraud in $5M Scam
A supposed AI-driven hedge fund promising guaranteed double-digit returns turned out to be nothing more than smoke and…
By – Rihem Akkouche
The legal nightmare known as River City continues
There’s a whole lot of finger pointing going on in River City. The defunct Philadelphia development once known…
By – Jane Kaiser
Now’s the Best Time to Sell a Business and Retire, but Many Baby Boomers Are Waiting
Demographic researchers have warned for decades about baby boomers leaving the job market, leaving an extreme amount of…
By – Jeff Watterson
Kushners tap China’s $24B ‘golden visa’ market
BEIJING (AP) — When the sister of President Donald Trump’s son-in-law Jared Kushner promoted investment in her family’s…
By – USA Herald
Tom Girardi Denied New Trial Over Memory Loss Claims
A California federal judge on Monday denied Tom Girardi’s request for a new trial after a jury convicted…
By – Rochdi Rais
BREAKING: Tom Girardi Convicted of Defrauding Clients
Once a titan of California’s legal world, Tom Girardi, now 85, has fallen hard from grace. A federal…
By – Rihem Akkouche
Briton $99M Wine Fraud Bid: Businessman Wins Extradition Challenge
A British businessman accused of defrauding investors out of $99 million using valuable wine collections as collateral has…
By – Rihem Akkouche
Supreme Court Declines to Review Bernie Madoff Investor Clawback Case
The U.S. Supreme Court on Monday declined to hear arguments by an investor in Bernie Madoff’s Ponzi scheme…
By – Rochdi Rais