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About 801 results for "ponzi power"

Ponzis Continue To Rule the Roost

Chain marketing schemes are still having a nice time, despite SEBI's enhanced powers The Direct Selling Association of India and the high-profile, multinational multi-level marketing (MLM) companies have stepped up the pressure on the National ... Money Life, 1 day ago
Law Ministry okays to search & seizure power for SEBI Hindu Business Line, 2 days ago

6 images for ponzi power

New Indian Express, 1 month ago
24 World News, 1 month ago
Times of India, 3 months ago
Times of India, 3 months ago
Times of India, 3 months ago
thehindu.com, 3 months ago
Glos Wielkopolski

Sebi hopes anti-ponzi law will see the light

New Delhi, Jun 22 (PTI): Armed with powers given through an ordinance to take on investment frauds, Sebi chairman U K Sinha on Saturday said he hopes it would soon become a permanent law to ensure continued clampdown against illegal investment ...
 Daijiworldcom1 month ago Sebi chief hopes anti-ponzi ordinance becomes law soon  New Delhi Pioneer1 month ago Sebi hopes anti-ponzi ordinance would become a law soon  Press Trust of India1 month ago Sebi hopes anti-ponzi ordinance to become a law soon  The Statesman1 month ago
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Entrepreneurial teen mines bitcoins, pays father for the power [The News & Observer (Raleigh, N.C.) :: ]

July 16--CHAPEL HILL, N.C. -- One sign that Evan Neal isn't your typical 16-year-old: He contributes several hundred dollars toward the monthly electric bill at his father's house to cover the cost of running his energy-hungry computer equipment. ...
 BusinessWeek1 week ago

Former Miami banker charged in Rothstein Ponzi scheme

A former high-profile Miami banker, Frank Prevé Jr., was charged Monday with conspiring with convicted Ponzi schemer Scott Rothstein to swindle millions of dollars from wealthy investors who sank a fortune into his $1.2 billion scam. Prevé was ...
 Miami Herald1 week ago

Sebi raids Bengal ponzi players

Summary The Kolkata Police also extended assistance for the inspections that were conducted on Friday, he added. In a fresh crackdown on illegal money-pooling schemes, Sebi has conducted surprise inspections on two West Bengal-based groups ...
 Indian Express1 week ago
Forbes.com

How To Get $50 Million in Five Easy Steps

Lest you think this headline is the story line of a 3 a.m. infomercial, read on because it is neither a Ponzi scheme nor a pipe dream requiring a series of books and DVDs for $29.99 in five easy payments. This plan is both shockingly easy and proven ...
 Forbes.com2 weeks ago
IOL

Big three hijacked cricket: Bacher

Johannesburg - Despite Cricket SA's top brass justifying its decision to vote to give the big three more power in international cricket, former cricket boss Ali Bacher has spoken out against cricket's direction. My grave disappointment with the ...
 IOL2 weeks ago 'Big 3' hijacked game: Bacher  News242 weeks ago Bacher condemns power handed to cricket's 'big three'  ENCA2 weeks ago Big three have hijacked the game: Bacher  Channel Africa2 weeks ago
Chicago Tribune

Hedge fund settles SEC case over whistleblower retaliation

By By | Reuters By Sarah N. Lynch WASHINGTON (Reuters) - U.S. securities regulators flexed their new powers to protect whistleblowers on Monday, in civil charges accusing a hedge fund advisory firm of improperly demoting its former head trader ...
 Yahoo! India1 month ago UPDATE 3-Hedge fund settles SEC case over whistleblower retaliation  CNBC1 month ago UPDATE 4-Hedge fund settles U.S. SEC case over whistleblower retaliation  Reuters1 month ago UPDATE 2-Hedge fund settles SEC case over whistleblower retaliation  WealthManagement.com1 month ago
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The Rot Within, Part I: Our Ponzi Economy

Submitted by Charles Hugh-Smith of OfTwoMind blog , Depending on blowing the next bubble to temporarily prop up the economy is the height of foolhardy shortsightedness. All the conventional policy fixes proposed by Demopublican politicos, ...
 Zero Hedge1 day ago
Dissident Voice

Housing Ponzi Scheme Losses: American Homeowners Battling Wall Street

For years, homeowners have been battling Wall Street in an attempt to recover some portion of their massive losses from the housing Ponzi scheme. But progress has been slow, as they have been outgunned and out-spent by the banking titans. In ...
 Global Research1 week ago U.S. Housing Market Ponzi Scheme Losses: American Homeowners Battling Wall Street  Market Oracle1 week ago Did the Other Shoe Just Drop?  Dissident Voice1 week ago Did the Other Shoe Just Drop? Black Rock and PIMCO Sue Banks for $250 Billion  RINF.com1 week ago
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