Eleven people have been detained in the case targeting the controversial real estate developer Nordis, according to a DIICOT ...
Cyprus Mail on MSN3d
Cyprus-linked brothers handed whopping 40,000-year sentence for ponzi schemeTwo men were on Monday handed prison sentences of 45,376 and a half years each in Turkey for operating a ponzi scheme which funnelled part of its earnings through northern Cyprus.The pair, ringleader ...
The controversial real estate developer Nordis, operating in some of Romania’s prime residential and commercial areas, ...
Unlike most bands who have the luxury of working and collaborating together in person, Finding Amelia’s members are separated not just by some sound-proof glass but rather by thousands and thousands ...
Five years after their 'Blessings in No Time' pyramid scheme, the reality TV couple is facing the consequences.
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