Por: New York Daily News Crime February 28, 2023
TD Bank on Monday agreed to pay more than $1 billion to settle lawsuits over a notorious Ponzi scheme, one of the largest fraud cases in U.S. history. The $1.205 billion will be paid to a court-appointed receiver, who will use it to reimburse victims of the mega-swindle by previously high-rolling Texas billionaire Allen Stanford. TD Bank was the third of three institutions that settled lawsuits brought by thousands of investors who lost life... + full article
Orlando Sentinel USA Sports March 10, 2023
East Ridge 10, South Lake 5 Buzz: Javier Calzadilla went 2-for-3 with a double, RBI and 3 runs scored for the Knights (7-1), while Tyler Rooks had a hit and 3 RBI and Asa Benz added a hit, run scored and 2 RBI. Ethan Stephens went 3-for-3 for the Eagles (3-4) in the loss, while... + más
NFL Playoff Scenarios | ABC News
Le Krewe du Roi celebrates the state at 58th annual Mardi Gras Ball | The Advocate
Orlando Sentinel USA Sports March 08, 2023
The Master’s Academy 12, Lake Highland Prep 0 Buzz: Jackson Bellhorn pitched a complete game with 8 strikeouts for Master’s. Colby Cason went 1-for-2 with 2 RBI, Trey Seluk went 1-for-3 with a double and 2 RBI. Joey Talbot pitched 3 innings striking out 4 for the... + más
MarketWatch USA Business March 06, 2023
Between October 2018 and September 2022, BKCoin raised around $100 million from at least 55 investors to invest in crypto, but the firm and Kang allegedly used the money for personal use and Ponzi-like payments, the SEC said in a news release. A Ponzi scheme is a type of fraud... + más
SEC Chair Gensler proposes rules that would change which crypto firms can custody customer assets | CNBC
SEC charges crypto firms Genesis and Gemini with selling unregistered securities | NBC News
The New York Times USA Business February 28, 2023
TD Bank, one of Canada’s biggest lenders, said Monday that it had agreed to pay $1.2 billion to settle claims arising from a giant Ponzi scheme involving Stanford Financial, a scandal that erupted 14 years ago and cost ordinary investors some $7 billion.The bank said it had... + más
Kevin Bacon says he's recovered 'a portion' of money from Bernie Madoff’s infamous Ponzi scheme | Fox Business
Jeffries says ‘extreme MAGA’ Republicans consider Social Security a Ponzi scheme: ‘Must stop them’ | The Hill
The Hill USA Politics February 10, 2023
House Minority Leader Hakeem Jeffries (D-N.Y.) said on Friday that “extreme MAGA” Republicans view Social Security as a “Ponzi scheme,” calling on Democrats to work to protect the program. “The Extreme MAGA Republican crowd claims Social Security is a Ponzi scheme.... + más
New Polling Shows the Power of MAGA Even as Support for Trump Fades | Time
On Hakeem Jeffries, media elites look like election-denier deniers | Fox News
Newsweek USA Nation February 09, 2023
A new documentary shows a former classmate of Representative George Santos detailing an encounter with the freshman congressman during his time working at Harbor City Capital Corporation, an investment firm that was shut down for running a classic Ponzi scheme.Tiffany Bogosian,... + más
Rep. George Santos' work for firm accused of Ponzi scheme drew SEC scrutiny | CBS News
Video shows drag-denier George Santos dressed in drag, boasting about drag shows | New York Post
Fox Business USA Business October 12, 2022
Check out what's clicking on FoxBusiness.com is speaking out after his family fell victim to the infamous Bernie Madoff Ponzi scheme of 2008. Bacon, known for his roles in Footloose and A Few Good Men, appeared on Monday’s episode of the SmartLess podcast and detailed how... + más
Feds dole out another $370M to Bernie Madoff victims — total now $4B | New York Post
More than $4 billion has been paid to thousands of Bernie Madoff victims | New York Daily News
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