fromwww.dailybreeze.com3 days agoCalifornia man indicted after allegedly stealing more than $4 million in investment schemeJon Patrick Kubler, 52, was charged with fraud in North Carolina for allegedly deceiving investors of over $4 million while posing as a licensed adviser.SF real estate
SF parentsfromsfist.com3 days agoDay Around the Bay: Federal Court Says Trump's Tariffs Aren't LegalKenneth Mattson is released on $4 million bail amid opposition from victims of his Ponzi scheme.Immigration advocates rally against ICE arrests of legal asylum seekers.A federal court rules Trump's tariffs were unlawful under the invoked economic emergency law.Elon Musk leaves White House advisory role expressing concerns over fiscal issues.
Silicon Valley real estatefromsfist.com1 week agoWine Country Developer Arrested by Feds, Charged With Fraud and Money LaunderingKenneth Mattson arrested for allegedly defrauding investors of $46 million in a Ponzi scheme involving fake real estate investments.
BrooklynfromBKReader2 months agoBrooklyn Financial Advisor Indicted for Allegedly Stealing $1.24M in Ponzi SchemeA Brooklyn financial advisor was charged with stealing $1.24 million through fraudulent promissory notes offering high returns.
fromMiami Herald1 month agoMiami MarlinsMiami man ripped off $40M from investors in his E-Card lending business: feds
fromSFGATE1 week agoSilicon Valley real estateNorCal man pleads guilty to Ponzi scheme after trying to evade FBI in submarine
fromwww.brooklynpaper.com2 months agoNYC startupSheepshead Bay financial advisor allegedly scammed 10 clients out of $1.24M in Ponzi Scheme: DA Brooklyn Paper
BrooklynfromBKReader2 months agoBrooklyn Financial Advisor Indicted for Allegedly Stealing $1.24M in Ponzi SchemeA Brooklyn financial advisor was charged with stealing $1.24 million through fraudulent promissory notes offering high returns.
fromMiami Herald1 month agoMiami MarlinsMiami man ripped off $40M from investors in his E-Card lending business: feds
fromSFGATE1 week agoSilicon Valley real estateNorCal man pleads guilty to Ponzi scheme after trying to evade FBI in submarine
fromwww.brooklynpaper.com2 months agoNYC startupSheepshead Bay financial advisor allegedly scammed 10 clients out of $1.24M in Ponzi Scheme: DA Brooklyn Paper
fromEntrepreneur1 month agoBoston BruinsKevin Bacon: Being a Bernie Madoff Ponzi Victim 'Sucked' | Entrepreneur
fromBusiness Insider1 month agoBoston Red SoxKevin Bacon says it 'sucked' to lose money in Bernie Madoff's Ponzi scheme
fromEntrepreneur1 month agoBoston BruinsKevin Bacon: Being a Bernie Madoff Ponzi Victim 'Sucked' | Entrepreneur
fromBusiness Insider1 month agoBoston Red SoxKevin Bacon says it 'sucked' to lose money in Bernie Madoff's Ponzi scheme
US politicsfromwww.theguardian.com2 months agoMusk calls social security a Ponzi scheme'. The real con is what Trump's peddlingElon Musk's comparison of social security to a Ponzi scheme is misleading; social security is an essential element of the American social safety net.
Social justicefromPoynter2 months agoIs Social Security a Ponzi scheme? The facts behind Elon Musk's claim - PoynterMusk controversially labeled Social Security a Ponzi scheme, sparking debate over its accuracy and implications for future funding.
US politicsfromwww.theguardian.com2 months agoMusk calls social security a Ponzi scheme'. The real con is what Trump's peddlingElon Musk's comparison of social security to a Ponzi scheme is misleading; social security is an essential element of the American social safety net.
Social justicefromPoynter2 months agoIs Social Security a Ponzi scheme? The facts behind Elon Musk's claim - PoynterMusk controversially labeled Social Security a Ponzi scheme, sparking debate over its accuracy and implications for future funding.
Londonfromwww.theguardian.com6 months agoInvestment firm London Capital & Finance was Ponzi scheme, court rulesLCF operated as a Ponzi scheme, misleading investors and causing significant financial losses, as ruled by a London judge.