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About 714 results for "ponzi power"

Lee-endorsed firm 'a Ponzi scheme'
New Zealand Herald

Lee's role in Indian Ponzi scheme

A COMPANY cricket legend Brett Lee once used his star power to endorse in Australia has been accused of ripping off as much as $10 billion from as many as 50 million Indian investors in an elaborate, long-running Ponzi scheme. Lee, 39, became the ... Herald Sun, 6 days ago
Lee-endorsed firm 'a Ponzi scheme' New Zealand Herald, 6 days ago
Lee-endorsed company a Ponzi scheme, 6 days ago

1 images for "ponzi power"

Seattle Times, 1 week ago

Sheldon Silver's Son-in-Law Gets 2 Years for Running Ponzi Scam

Two weeks after one of New York's most powerful politicians was convicted in a public-corruption trial, his son-in-law was sentenced to two years behind bars in a separate case over a multimillion-dollar Ponzi scheme. Marcello Trebitsch bilked ...
 Bloomberg1 month ago Sheldon Silver's son-in-law sentenced to 2 years for Ponzi scheme  JTA1 month ago Silver's son-in-law gets two years in prison for Ponzi scheme  New York Post1 month ago Ex-N.Y. legislators son-in-law gets 2 years in prison for fraud  Reuters1 month ago

Capitol Report: SEC alleges bitcoin investment was Ponzi scheme

Founder Homero Joshua Garza, and his firms GAW Miners and ZenMiner, sold more bitcoin mining power they … The Securities and Exchange Commission charged two bitcoin mining companies and their founder on Tuesday with defrauding investors. ...
 MyInforms2 months ago Bitcoin Weekly 2015 December 2: GAW Miners, ZenMiner and Josh Garza face SEC charges, G+ Bitcoin Community 3 years old, LibertyX BTC for cash and more  SiliconANGLE2 months ago

Price of Intimacy: The Time I Hired a Sex Worker

Illustration by Emiliano Ponzi Id never considered the price of intimacy until I hired a sex worker. Though Id been learning to embrace my life in a wheelchair—a result of cerebral palsy—going without touch, or even access to my own body, was ...
 Gay.com4 days ago

It's a Chinese Ponzi scheme that should really scare us

Forget Bernie Madoff - China's Ding Ning is the face of an industry which is beginning to crumble One evening in December 2008, Bernie Madoff sat his sons down to tell them that he had swindled hundreds of his clients out of billions of dollars.
 Yahoo! Finance UK and Ireland1 week ago

Nation: Purisima likens vetoed SSS bill to Ponzi scheme

In a speech before the 67th Anniversary of the Insurance Commission on Monday, Mr. Purisima said, If we allow the passage of the SSS bill, 2 million people may benefit in the next 12 years, but we will have to tell the other 30 million people who ...
 Business World3 weeks ago Purisima likens vetoed SSS bill to Ponzi scheme  Business World3 weeks ago

Corruption contagion - tip of the iceberg

Much has been written in recent years about the scope and costs of regulatory investigations and the powers of regulators. A company implicated in, for example, a corruption issue can expect to spend huge sums on investigations, fines, implementing ...
 Lexology4 weeks ago

Lawyer: Trendon Shavers Was Scapegoat for SEC's Madoff Ponzi Miss (3:46 pm)

The lawyer representing the man accused of running the first Bitcoin Ponzi scheme says his client was the target of unjustified zeal from the US Securities and Exchange Commission (SEC). Trendon Shavers operated what was allegedly a Ponzi scam ...
 Forex Magnates1 month ago Lawyer: Trendon Shavers Was SEC Scapegoat for Madoff Ponzi Miss (3:46 pm)  Forex Magnates1 month ago

US fraudster Stanford vows to clear name

In his first interview since being indicted in 2009 for masterminding the second-largest Ponzi scheme in history, convicted US fraudster Allen Stanford has told the BBC he is innocent. "I didn't do anything wrong" said the 65-year-old Texan, ...
 BBC1 month ago

UNITED DEVELOPMENT FUNDING IV SHAREHOLDER ALERT: Former SEC Attorney Willie Briscoe and Powers Taylor Investigate Possible Breaches of Fiduciary Duty by Officers and Directors

DALLAS--(BUSINESS WIRE)--Jan. 6, 2016-- Former United States Securities and Exchange Commission attorney Willie Briscoe , founder of The Briscoe Law Firm, PLLC , and the securities litigation firm of Powers Taylor LLP announce that a federal class ...
 Bloomberg1 month ago UNITED DEVELOPMENT FUNDING IV : Former SEC Attorney Willie Briscoe and Powers Taylor Investigate Possible Breaches of Fiduciary Duty by Officers and Directors  4 Traders1 month ago Why United Development Funding IV Plunged Today  Motley Fool2 months ago
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