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News tagged with “ponzi scheme”. Found: 500 tagged news reports.
 

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Kaysville :: UT :: USA | 1 month ago

Credibility Credibility of 5

A Kaysville businessman has been charged with defrauding investors across the country of more than $72 million in a Ponzi scheme. Dee Randall was charged Wednesday in 3rd District Court with 22 counts of securities fraud and one count of pattern of

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Trenton :: NJ :: USA | 1 month ago

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A sentencing for a former NBA player convicted of ripping off investors in a Ponzi scheme was postponed Wednesday as attorneys for both sides battled over how much money his victims lost. Tate George was to have been sentenced in federal court in

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New York City :: NY :: USA | 1 month ago

Credibility Credibility of 5

Credit-ratings agency Moody's thinks Yeshiva, a private Jewish university located in New York City, will be broke by next year.   Yeshiva lost an estimated $105 million  with convicted Ponzi schemer Bernie Madoff , who was also a trustee, but that's

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Trenton :: NJ :: USA | 1 month ago

Credibility Credibility of 5

He was originally scheduled to be sentenced in mid-January, but the court date was postponed partly because an interview between George and his probation officer for a pre-sentence report was delayed in the by snowstorms, said David E...George, 46,

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Irvine :: CA :: USA | 1 month ago

Credibility Credibility of 5

Ways to Get PR for Your Startup Without Spending a Pretty Penny His timing was perfect because people typically use the New Year to get their money matters in order. "I was watching the season three premiere episode and it struck me that there are

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Fort Lauderdale :: FL :: USA | 1 month ago

Credibility Credibility of 5

District Judge Marcia Cooke asked if he understood that he was pleading guilty to a felony. Rosenfeldt will remain free on $250,000 bond until he is sentenced Sept. 24. The well-known South Florida lawyer, who had a good reputation as one of the

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San Diego :: CA :: USA | 1 month ago

Credibility Credibility of 5

The thing I love about Ponzi schemes is that hardly anybody ever steps up and says, hey, I know that trick...You could find out the secret to how it's done, but most people would rather be fooled. Even after Bernie Madoff made Charlie Ponzi a

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Ira :: Burkina Faso | 1 month ago

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A federal appeals court has upheld a nearly $1 million clawback judgment in the Arthur Nadel Ponzi scheme...Lee must return the false profits he received from the Nadel scheme, which ran in downtown Sarasota for nearly 10 years before collapsing in

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Sacramento :: CA :: USA | 1 month ago

Credibility Credibility of 5

Bankruptcy Court in Sacramento, the jailed businessman listed just $15.9 million in assets, mostly real estate. The numbers underscore predictions made by federal prosecutors when Wannakuwatte pleaded guilty to wire fraud last month: His victims won'

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Rome :: Italy | 1 month ago

Credibility Credibility of 5

The Colonial-style mansion that briefly belonged to Charles Ponzi, the guy who originated the "ponzi scheme," is on the market for $3.3 million, William Alden of the New York Times reports. The Lexington, Massachusetts home was where Ponzi resided

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