NEW YORK — Donald Trump’s company was convicted of tax fraud on Tuesday in a case brought by the Manhattan District Attorney, a significant repudiation of financial practices at the Read more
Tag: Scheme
Former MoviePass execs charged with securities fraud as prosecutors allege duo lied to investors, knew ticket scheme was a gimmick
There really is no such thing as a free ticket. The former chairman and chief executive of MoviePass have been charged with criminal securities fraud for allegedly lying about whether Read more
What the latest Federal Reserve interest-rate increase means for your holiday spending plans and Instagram influencer Jay Mazini pleads guilty to running $8 million Ponzi scheme and crypto scam
Hi, MarketWatchers. Don’t miss these top stories. Instagram influencer Jay Mazini pleads guilty to running $8 million Ponzi scheme and crypto scam Mazini, whose real name is Jebara Igbara, amassed Read more
Instagram influencer Jay Mazini pleads guilty to running $8 million Ponzi scheme and crypto scam
He made his name by showing people the love, but made his fortune by ripping people off. An Instagram META, -3.90% influencer who used videos of himself handing out cash Read more
SEC charges 11 with creating, promoting $300 million crypto ‘Ponzi scheme’
The Securities and Exchange Commission on Monday said it charged 11 individuals over their roles in the creation and promotion of a fraudulent crypto pyramid and Ponzi scheme that raised Read more
Good money after bad: Four charged in cold-call diamond sale scheme prosecutors say was a dazzling scam
It was a pitch designed to dazzle: turn a small investment in pink diamonds into big bucks by getting ahead of a major buyer trying to corner the market. But Read more
Celsius Network was a ‘Ponzi scheme,’ company’s former investment manager alleges in lawsuit
Beleaguered crypto lender Celsius Network operated as a classic “Ponzi scheme,” the former head of the company’s key investment strategy alleged in a lawsuit, claiming the company used customer deposits Read more
Earn and Learn Training Program of the NEEM Scheme
The earn and learn training program is carved out exclusively for those candidates who are qualified but not skilled according to company requirements. This NEEM Scheme converts the unskilled youths Read more