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Stay informed with the latest breaking news from Ponzi on our comprehensive webpage. Get up-to-the-minute updates on local events, politics, business, entertainment, and more. Our dedicated team of journalists delivers timely and reliable news, ensuring you're always in the know. Discover firsthand accounts, expert analysis, and exclusive interviews, all in one convenient destination. Don't miss a beat — visit our webpage for real-time breaking news in Ponzi and stay connected to the pulse of your community

Jack Tame: Bankman-Fried's story was too good to be true

25 years.  If Sam Bankman-Fried was to spend his full sentence behind bars, he’d be in his fifties by the time he was released from prison. Still, it could

Sam-bankman , Alameda-research , Sam-bankman-fried , Jacktameopinion , Opinion , Sambankman-fried , Crypto , Scam , Ponzi , Ponzischeme ,

Letters: Roadworks necessary; new Auckland stadium and who should pay?

NZ housing like a Ponzi scheme Thursday’s editorial tragically reflected conventional Kiwi wisdom, stating: “It is hard to imagine a booming economy in this...

Dargaville , New-zealand-general- , New-zealand , Perth , Western-australia , Australia , Pukekohe , Rothesay , Victoria , Eden-park , Te-atatu , Auckland

Herbalife's stock plunges 30%, and Bill Ackman revives his 'pyramid' scheme attack

Outspoken investor renews some of this Herbalife accusations.

Bill-ackman , Herbalife-ltd , Twitter , Article-normal , Pharmaceuticals , Diet-nutritional-drugs , Health-care , Consumer-products , Specialized-drugs-medications , Corporate-crime-legal-action , Financial-performance , Earnings

Diplomat dragged to court over Ponzi scheme

A DIPLOMAT linked to an Asian country has been dragged before the Harare Magistrates' Court accused of swindling his countrymen in the diaspora of millions of d...

Harare , Mashonaland-east , Zimbabwe , Shamiso-fred , Justice-tawanda-chitapu , Vimbai-dzingirai , Munashe-chibanda , Facebook , Harare-magistrate-court , High-court , African-business-women-association , United-state

'It was just a facade': CEO charged with stealing $150 million in crypto scam

Horst Jicha promoted USI Tech as a high-yield investment scheme for crypto newbies, but prosecutors say it was a fraud.

New-york , United-states , Texas , Miami , Florida , Germany , Brooklyn , Dubai , Dubayy , United-arab-emirates , North-carolina , Canada

Estate settlement for giant Ponzi East Wind fails to satisfy creditors

Investors owed more than $50 million after the collapse of one of New Zealand’s biggest Ponzi schemes are likely to receive little joy despite liquidators...

New-zealand , Japan , Japanese , Kelly-tonkin , Tom-tanaka , David-ross , Yuko-hanyu , Sandy-tsai , High-court , Serious-fraud-office , Auckland-based-east-wind , Masatomo-ashikaga

Prosecutors Pursue Affinity-Fraud Cases in Which Scammers Target Their Own

U.S. attorney in Brooklyn makes a push to protect close-knit ethnic and religious communities

Egypt , Egyptian , Mina-tadrus , Craig-ruttle-associated , Breon-peace , Egyptian-coptic-christians , Wsj-usnews , North-america , New-york-city , United-states , Northeast-us- , New-york-state

Himachal Pradesh: Himachal Pradesh 2023: Tough year for Sukhu as monsoon fury compounds state's financial crunch

Altogether, 509 people died and 38 went missing in the state during the 2023 monsoon. Over 15,000 became homeless and the state government pegged the loss to public and private property at Rs 12,000 crore.

Himachal , Uttaranchal , India , Manali , Tamil-nadu , Haryana , Himachal-pradesh , Sukhvinder-singh-sukhu , Pratibha-singh , Himachal-pradesh-staff-selection-commission , Old-pension-scheme

4S Ranch man charged in Ponzi scheme, allegedly bilked friends out of $280K

Rodolfo Villareal, 52, faces nearly 11 years in state prison if convicted of all counts, according to the San Diego County District Attorney's Office.

Rodolfo-villareal , Da-office , San-diego-county-district-attorney-office , San-diego-county-district-attorney , Diego-county-district-attorney-summer-stephan , 4s-ranch , San-diego-county-district-attorney-summer-stephan , Charged , Dollars , Friends , In , Man

Empty bottles: Alleged mastermind of $100 million wine fraud extradited to U.S.

The alleged mastermind behind a fine-wine investment strategy prosecutors say was actually a $100 million Ponzi scheme has been extradited to the United...

United-states , Zimbabwe , Morocco , New-york , United-kingdom , London , City-of , Hong-kong , Zimbabwean , Stephen-burton , James-wellesley , Andrew-pittman