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The liquidator of Ross Asset Management is preparing to claw back up to $25 million from investors who withdrew money from the Ponzi scheme before it collapsed. PWC liquidator John Fisk said action signalled in liquidation reports to pursue claims
According to some important new research today from Oxford academics, the housing situation in the UK, especially in London, has become grotesque. Families have little security of tenure and rents are the biggest factor in the cost of living crisis.
But it gives me a front-row seat to the downside of financial journalism: gibberish, nonsense, garbage, and drivel...Here are a few stupid things I hear a lot. "They don't have any debt except for a mortgage and student loans."...And I'm vegan except
Racing authorities have demanded thoroughbred owner and alleged Ponzi scheme operator Bill Vlahos appear for questioning at a hearing next Thursday, February 27. At the hearing Mr Vlahos, who is also under investigation by Victoria Police over his
Kenitzer was an officer in Equity Investments Management & Trading, a Folsom firm that promised outlandish profits based on a computerized trading program...The main principal in Equity Investments, Anthony Vassallo, was given a 16-year sentence last
Timaru police are urging caution after two local people lost a total of nearly $600,000 in life savings to international scammers. Timaru CIB Detective Sergeant Dylan Murray said that during the last year he had heard six sad tales of financial loss.
Simon Gundry North Melbourne AFL legend Glenn Archer was one of the lucky ones. He invested $60,000 with fraudster Simon Gundry but managed to get all his money back...Gundry, 51, pleaded guilty in the County Court on Tuesday to 14 counts of
A San Diego-based company that raised money from investors for self-storage businesses across the U.S...One investor estimates that more than 400 investors may have lost as much as $100 million. The company is Equity Based Services, whose chairman is
A former El Paso County sheriff's deputy has been sentenced to 2 1/2 years in prison after pleading guilty to charges of running a Ponzi scheme that lost more than $200,000 of investors' money...Hawkins pleaded guilty in March to wire fraud and money
Two ex-real estate executives were arrested Wednesday for an alleged $110 million Ponzi scheme that fell apart in the recession, California prosecutors said. John Packard, 63, Long Beach, and Michael Stewart 66, Phoenix, Ariz., were picked up by the