#ponzi-scheme

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#fraud
Brooklyn
fromBKReader
2 months ago

Brooklyn Financial Advisor Indicted for Allegedly Stealing $1.24M in Ponzi Scheme

A Brooklyn financial advisor was charged with stealing $1.24 million through fraudulent promissory notes offering high returns.
fromSFGATE
1 month ago
Silicon Valley real estate

NorCal man pleads guilty to Ponzi scheme after trying to evade FBI in submarine

Brooklyn
fromBKReader
2 months ago

Brooklyn Financial Advisor Indicted for Allegedly Stealing $1.24M in Ponzi Scheme

A Brooklyn financial advisor was charged with stealing $1.24 million through fraudulent promissory notes offering high returns.
fromSFGATE
1 month ago
Silicon Valley real estate

NorCal man pleads guilty to Ponzi scheme after trying to evade FBI in submarine

more#fraud
fromwww.dailybreeze.com
3 weeks ago

California man indicted after allegedly stealing more than $4 million in investment scheme

Jon 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 parents
fromsfist.com
3 weeks ago

Day Around the Bay: Federal Court Says Trump's Tariffs Aren't Legal

Kenneth 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 estate
fromsfist.com
4 weeks ago

Wine Country Developer Arrested by Feds, Charged With Fraud and Money Laundering

Kenneth Mattson arrested for allegedly defrauding investors of $46 million in a Ponzi scheme involving fake real estate investments.
#kevin-bacon
more#kevin-bacon
#social-security
US politics
fromwww.theguardian.com
3 months ago

Musk calls social security a Ponzi scheme'. The real con is what Trump's peddling

Elon 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 justice
fromPoynter
3 months ago

Is Social Security a Ponzi scheme? The facts behind Elon Musk's claim - Poynter

Musk controversially labeled Social Security a Ponzi scheme, sparking debate over its accuracy and implications for future funding.
US politics
fromwww.theguardian.com
3 months ago

Musk calls social security a Ponzi scheme'. The real con is what Trump's peddling

Elon 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 justice
fromPoynter
3 months ago

Is Social Security a Ponzi scheme? The facts behind Elon Musk's claim - Poynter

Musk controversially labeled Social Security a Ponzi scheme, sparking debate over its accuracy and implications for future funding.
more#social-security
London
fromwww.theguardian.com
7 months ago

Investment firm London Capital & Finance was Ponzi scheme, court rules

LCF operated as a Ponzi scheme, misleading investors and causing significant financial losses, as ruled by a London judge.
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