EVERETT — An Everett-based company accused of being a Ponzi scheme is now facing a lawsuit in federal court. The suit was filed in April through Snohomish County Superior Court, later amended in June ...

An Arizona man was found guilty of multiple fraud charges for operating a Ponzi scheme targeting people in northern New Mexico, the U.S. Department of Justice announced this week. According to ...

Mumbai: The Anti-Extortion Cell of the Crime Branch has made a fourth arrest in connection with a Rs 400 crore Ponzi scheme. Maheshwari Udaiyar, 42, was arrested on Monday from Mahim Railway ...

Freelancer CEO, Matt Barrie, was interviewed by the Equity Mates podcast, where he once again demolished Australia’s “ponzi scheme” economy and housing market: The interview covers a wide ...

Receiver alleged law firm employees aided Ponzi scheme Parties told to finish discovery before trying to end case The Baker Donelson law firm’s argument in an effort to extricate itself from a ...

“Over the past two years, we have launched the restitution process for nearly Rs 16,500 crore which includes funds for the individuals who were defrauded by ponzi schemes like Rose Valley and others.

viral video has emerged, showing an unidentified young man from Hohoe in the Volta Region being punished with ten strokes of the cane for tearing down campaign posters of John-Peter Amewu ...

By Alyce McFadden The treasurer of an ill-fated 2021 campaign for Brooklyn borough president was charged Wednesday with organizing a fraudulent donation scheme in an attempt to access at least $ ...

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