Por: The Advocate Crime April 19, 2023
For 14 years, a lawsuit filed by 900 investors who lost money in a global Ponzi scheme based out of Baton Rouge has languished in court. Now an attorney representing hundreds of Louisiana plaintiffs in the class-action lawsuit is asking a state judge to put the case on a fast track.Phillip Preis, a Baton Rouge attorney, said an alarming number of the victims who lost their life savings after to the Stanford Trust Co. are dying off or becoming... + full article
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
MarketWatch USA Business January 14, 2023
But while Jali claimed he could multiply their money by as much as 35% through cryptocurrency and foreign exchange investments, prosecutors say it was simply an unholy scam. Not only were Jali and his accomplices not pastors like they claimed, they never made any investments... + más
Newsweek USA Life January 04, 2023
In Netflix's new true crime documentary Madoff: The Monster of Wall Street subscribers will learn about Bernie Madoff, and how he came to create the largest Ponzi scheme in history.The four-part documentary, directed by Joe Berlinger, features interviews with... + más
‘Madoff: The Monster of Wall Street’ deftly details the swindler’s $64 billion Ponzi scheme | Chicago Sun Times
Bernie Madoff went to jail to avoid mob hit: new Netflix docuseries | 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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