Karnataka HC upholds discharge of sub-inspector in IMA ponzi scam case
BENGALURU: The Karnataka High Court upheld the discharge of then sub-inspector of Commercial Street Police Station, Gowri ...
Business raided as part of Ponzi scheme investigation; over $4 million invested, court docs say
A complaint filed in Montgomery County Common Pleas court accuses Essex & Associates along with various companies owned by ...
Local business raided during ‘Ponzi scheme’ investigation
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 ...
Lawyer accused of Ponzi scheme sues FBI agents who shot him
Matthew Beasley, a Las Vegas lawyer accused of a multimillion-dollar Ponzi scheme, is suing the U.S. government and the FBI agents who shot him during an armed confrontation in 2022.