High-performance carmaker Ferrari unveiled its first new supercar in more than a decade on Thursday, and it is already sold out. The Italian luxury sports car manufacturer introduced the F80 ...
That is why this country is a fertile ground for swindlers and Ponzi scheme promoters. The older among us will remember the “Kubus” scheme where punters bought milk cultures, cultivated them ...
A federal judge has declared that iCap Equity, accused of bilking hundreds of real estate investors, operated as a Ponzi scheme. Chief Judge Whitman Holt ruled in a Yakima bankruptcy court that ...
The Ponzi scheme presumption applies when a bankruptcy trustee (or similarly situated plaintiff) establishes that a Ponzi scheme exists. As a matter of law, it allows the court to infer the Ponzi ...
(James Brooks/Alaska Beacon) Political ads claiming that Republican U.S. House candidate Nick Begich labeled Social Security a “Ponzi scheme” use a quote taken out of context, according to a ...
PROVIDENCE – A Rhode Island mortgage broker has admitted to misappropriating $1.5 million in investors’ money in an elaborate Ponzi scheme and then spending the money for personal expenses and ...
On a recent episode of the “Life in Seven Songs” podcast, Cuban revealed the surprising way he paid for his junior year at Indiana University: a chain letter Ponzi scheme. And, according to ...
Today, Mangena is allegedly back in business — as “Daniel” Mangena — and running a Ponzi scheme that has duped a fresh set of unwitting victims, according to a lawsuit obtained by The ...
A federal judge ruled Thursday that a Bellevue-based real estate investment firm accused of defrauding hundreds of investors operated as a Ponzi scheme, using investors’ money to repay other ...
A “modern-day Moses” who spent seven years in a UK prison after scamming churchgoers out of more than $4 million has quietly ...
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