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DC Solar CFO Sentenced to 6 Years in Prison for Billion Dollar Ponzi Scheme | USAO-EDCA

DC Solar CFO Sentenced to 6 Years in Prison for Billion Dollar Ponzi Scheme | USAO-EDCA

SACRAMENTO, Calif. — Robert A. Karmann, 55, of Clayton, was sentenced today to six years in prison and ordered to
Fla. Man To Pay $100K To End SEC Suit Over Ponzi Scheme

Fla. Man To Pay $100K To End SEC Suit Over Ponzi Scheme

By Katryna Perera (April 12, 2022, 6:14 PM EDT) — A Florida man has agreed to pay $100,000 to end
Unraveling Ponzi schemes using advanced data analytics – Rhode Island Lawyers Weekly

Unraveling Ponzi schemes using advanced data analytics – Rhode Island Lawyers Weekly

By: Nicole Costaldo and Zachary Marks April 12, 2022 History shows that economic downturns can result in the failure and
Going to jail was the best thing that happened to me – Barker-Vormawor says

Going to jail was the best thing that happened to me – Barker-Vormawor says

According to him, despite the assault and torture that he allegedly suffered at the hands of the law enforcement officers
Introducing electric buses in Ghana is Ponzi scheme to steal from state coffers – Engineer

Introducing electric buses in Ghana is Ponzi scheme to steal from state coffers – Engineer

His claims follow an announcement by the Deputy Minister of Transport, Alhassan Tampuli at the national energy transition forum at
Bob Morgan, accused of bank fraud, scheduled for guilty plea

Bob Morgan, accused of bank fraud, scheduled for guilty plea

Embattled developer Robert “Bob” Morgan is expected to plead guilty to fraud-related crimes Tuesday morning, possibly bringing to an end a
Caddick inquest set for September | Gloucester Advocate

Caddick inquest set for September | Gloucester Advocate

A date for an inquest probing the mysterious disappearance of Sydney fraudster Melissa Caddick has been set, as her parents
Caddick inquest set for September | Liverpool City Champion

Caddick inquest set for September | Liverpool City Champion

A date for an inquest probing the mysterious disappearance of Sydney fraudster Melissa Caddick has been set, as her parents
Melissa Caddick inquest date announced as parents admit they were fleeced

Melissa Caddick inquest date announced as parents admit they were fleeced

The new podcast Liar Liar: Melissa Caddick and the Missing Millions revealed this week that the Grimleys’ money was squandered
‘The Rookie’ Recap: Season 4, Episode 18 “Backstabbers”

‘The Rookie’ Recap: Season 4, Episode 18 “Backstabbers”

In “Backstabbers,” some unusual partnerships happen, making a case involving ambushed trains and a broken vase interesting. The episode was
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