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About 442 results for "ponzi power"

New york power broker's son-in-law charged in $7 million Ponzi scheme
Business Insider

New york power broker's son-in-law charged in $7 million Ponzi...

Reuters Marcello Trebitsch appeared in court in Manhattan on Monday night on one count of wire fraud and one count of securities fraud. He was released on bond. If convicted, he faces up to 20 years in prison and a $5 million fine. He is married ... Business Insider, 1 month ago

2 images for "ponzi power"

Business Insider, 1 month ago
Business Insider, 1 month ago

Yorkshire currency trader arrested in global Ponzi probe

Can You Speak Yorkshire? BuzzFeed (Today) - Tha knows nowt, Jon Snow.... 'Power broker' Malema to speak in Zimbabwe A Sunday Roast Should Never Have Peas Kittel maakt rentree in Yorkshire Older News Im ready for probe, says FCT Minister ...
 9ija News.com3 weeks ago

Black Money : Birla co funds may have gone to Swiss bank

Income-tax department probe indicates that Rs 300 crore of Birla Power may have been diverted to foreign bank accounts In the latest revelations on black money account holders, Swiss authorities have named the Mumbai-based ...
 DNA India5 hours ago

Rs 463 Cr Mine, Ponzi Scams Asset Attached

BHUBANESWAR: The Enforcement Directorate (ED) on Thursday attached Rs 379 crore assets of two firms in connection with the Rs 2,000 crore Uliburu Mining scam. Factories, land and buildings of Deepak Steel and Power Ltd as well as Snehapusha ...
 New Indian Express5 days ago Assets Worth Rs 463 cr Attached in Mining, Chit Fund Scams  New Indian Express5 days ago

Enforcement Directorate attaches assets over Rs 480 crore assets in ponzi, mining scam cases

BHUBANESWAR: Enforcement Directorate (ED) today issued a string of orders attaching assets to the tune of about Rs 485 crore of three mining companies and a chit fund firm in connection with its money laundering probes in Odisha. In the first ...
 Economic Times5 days ago ED attaches assets over Rs 480 cr in ponzi, mining scam cases  Millennium Post5 days ago Odisha: Enforcement Directorate (ED) attaches assets over Rs 480 crore assets in ponzi, mining scam cases  Orissadiary.com5 days ago ED attaches assets over Rs 480 crore assets in ponzi, mining scam cases in Odisha  ZeeNews.com5 days ago

Govt discusses new authority to strengthen consumer rights

To stop fly-by-night entities from fleecing millions, as with ponzi schemes, the central government will propose amending the Consumer Protection Act to enable inquiry without first requiring a complaint, and also pave the way for class action ...
 Business Standard India6 days ago
Calcutta Telegraph

Fast Ponzi refund pledge

New Delhi, May 17 (PTI): Capital markets regulator Sebi has decided to fix "strict timelines" to complete its enforcement actions and ensuring fast-track refund of money collected fraudulently from the investors, for instance through Ponzi schemes.
 Calcutta Telegraph1 week ago

Power To The People: Can We Privatize The Welfare State?

The primary reason for the growth of big government in the twentieth century was social insurance. The idea behind Social Security, for example, is insurance against the risk of growing old and not being able to support yourself after you can no ...
 Forbes.com1 week ago

Absolute Power Corrupts, Again

The British historian and moralist "Lord Acton" wisely said: "Power tends to corrupt and absolute power corrupts absolutely." We are now witnessing the "Year of the Indictment" in Albany. Two of the three most powerful men in New York State ...
 Huffington Post2 weeks ago

Ponzi scheme victims can get money back

New provision in Prevention of Money Laundering Act will help expedite recovery of money and offer relief to 6 crore affected investors It is good news for thousands of investors who have either lost or locked their money into ponzi ...
 DNA India3 weeks ago
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