Firoz Patel, a convicted Canadian businessman, gets 41 months in US prison for laundering $43M in Bitcoin after running Payza ...

A Montreal business owner, Firoz Patel, will spend another three and a half years in U.S. federal prison after being ...

The controversial real estate developer Nordis, operating in some of Romania’s prime residential and commercial areas, ...

The article ranks hypothetical CEOs based on the traits of various planets, describing workplaces ranging from supportive and ...

Five years after their 'Blessings in No Time' pyramid scheme, the reality TV couple is facing the consequences.

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Convicted financier ordered to pay $5.9 billion fine Fake CDs used in Ponzi scheme Stanford serving 110-year prison term Jan 30 (Reuters) - A federal judge ordered an end to the U.S. Securities ...

Get-rich-quick schemes that rely on pyramid donations are to be outlawed, ministers have announced. People are offered handsome returns on gifts that can run in to thousands of pounds. But the ...

“We believe the evidence at trial will show that this was not a random crime but was a calculated and cold-hearted murder-for-hire scheme based ... Johnson ran up to her and shot her, then ...

Mohammed Rahman, an Iselin resident, ran Caltech Trading Corporation, through which he purported to buy and sell commodities, Acting U.S. Attorney Vikas Khanna said. Rahman and other individuals in ...

Elaborating further, he said these schemes rely on new investments to pay older investors, without any genuine or profitable business activity. “Only those at the top of the pyramid gain ...