Ponzi scheme - search results

There’s a whole lot of finger pointing going on in River City. The defunct Philadelphia development once known as River City, that is. The former proposed...

Demographic researchers have warned for decades about baby boomers leaving the job market, leaving an extreme amount of job vacancies for the GenX and...

BEIJING (AP) — When the sister of President Donald Trump’s son-in-law Jared Kushner promoted investment in her family’s new skyscraper from a Beijing hotel...

The plot of the OneCoin cryptocurrency scheme, a financial mirage that rivaled the grand illusions of the likes of Bernie Madoff, took a dramatic...

An FTX customer who says he shed $750,000 after the crypto behemoth collapsed has filed a lawsuit against the NBA's Golden State Warriors, accusing...

David Hu, the former managing partner of International Investment Group (IIG) was sentenced to 12 years in prison for his role in defrauding investors...

The U.S. Securities and Exchange Commission (SEC) sued BitConnect for allegedly committing a massive cryptocurrency fraud that harmed investors worldwide. According to the SEC, the...

On July 30, 2020, David Peavler, Regional Director of the SEC’s Fort Worth Office announced charges against San Antonio-area businessman, Victor Lee Farias and...

The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action against several foreign currency (forex) trading firms and its principals for allegedly committing...

Day Trading – Oldest Trick in the Book? A pair of Michigan men were charged by the Securities and Exchange Commission with fraud for their...