An Upstate man stole millions in Ponzi scheme to pay content creators. Then he stalked them.
Michael J. French, of Pendleton, pleaded guilty to a multimillion-dollar Ponzi scheme and stalking online content creators ...
WDTN5d
Local business raided during ‘Ponzi scheme’ investigation
DAYTON, Ohio (WDTN) — Search warrants were executed on a local business Thursday, as part of an investigation into an alleged Ponzi scheme. Ohio BCI executed search warrants on Essex and ...
WYFF4d
Anderson man operated Ponzi scheme, stalked 2 social media content creators, DOJ says
An Anderson County, South Carolina, man could be headed to prison for operating a multimillion dollar Ponzi scheme and stalking two social media content creators.Michael J. French, 41, of ...
WSPA4d
Man pleads guilty to $13M Ponzi scheme in Anderson Co.
COLUMBIA, S.C. (WSPA) – An Upstate man has pleaded guilty to operating a multimillion-dollar Ponzi scheme and to stalking social media content creators. 41-year-old Michael J. French of ...
Yahoo Finance4d
Warren Buffett Was Once Asked For His Opinion On Social Security: 'Shall We Call It The Government-Sponsored Ponzi Scheme For Retirees?'
In simple terms, Social Security isn't a Ponzi scheme. It's a transfer system where the money collected from today's workers goes directly to pay benefits to today's retirees. That's a key ...
Fox Carolina4d
Upstate man admits to stalking women, Ponzi scheme
PENDLETON, S.C. (FOX Carolina) - An Upstate man has admitted to running a multi-million-dollar Ponzi scheme and stalking women. Michael J. French of Pendleton owned MJF Holdings, LLC and MJF ...
Hosted on MSN4d
Upstate man operated Ponzi scheme, stalked 2 social media content creators, DOJ says
A South Carolina man could be headed to prison for operating a multimillion-dollar Ponzi scheme and stalking two social media ...
Hosted on MSN3d
The Most Important Engine Of The 2000s May Have Been Lost To A Ponzi Scheme
While the Scuderi Split-cycle engine may be very new (his patent was filed in July 2001), it is based on a design that's been ...
The New York Times2d
Art and Design
Coltrane, a jazz virtuoso who devoted much of her life to a spiritual journey, is a beacon for today’s artists. An exhibition at the Hammer Museum shows why. By Siddhartha Mitter A jury found ...
ProPakistani4d
SECP Warns Public Against Investing in Fraudulent Real Estate Schemes
These real estate schemes operate as Ponzi schemes, initially paying returns to early investors before collapsing and depriving other investors of their hard-earned money with no legal recourse ...
JD Supra6d
Statute of Limitations › Ponzi Scheme
Statute of Limitations refers to a statute that sets the time period during which a legal claim can be brought. Most statute of limitations laws require individuals to sue at some point during a ...
The Indian Express1d
What moved Delhi voters: AAP welfare schemes were low on priority list; inflation, jobs among main concerns
The Delhi Assembly elections underscored the centrality of governance and development-related issues in shaping voter preferences and the overall electoral outcome. While a broad spectrum of concerns ...