Search Results for: "Ponzi scheme"
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
2 Estonians Charged In $575M Crypto
Two Estonian nationals were extradited to Seattle to face charges that they operated a pair of schemes that…
By – Rihem Akkouche
Allen Stanford Early Release Bid Opposed by Prosecutors: A Detailed Look
The stage was set in Texas this Monday. Prosecutors vigorously appealed to a federal judge to dismiss the…
By – Rihem Akkouche
Markel and Evanston Insurance: Litigation Attrition in Bad Faith Cases on the Rise
When litigation attrition and bad faith become common words in an industry it’s time for positive changes. With…
By – Leah Gillis
The FBI says the Crypto-queen who scammed $4 billion is still alive
The notorious Crypto-queen, Dr. Ruja Ignatova, 38, who allegedly scammed investors out of $4 billion in a Ponzi…
By – Jackie Allen