A complaint filed in Montgomery County Common Pleas court accuses Essex & Associates along with various companies owned by ...

The Trump administration’s plan to place tariffs on goods from America’s two biggest trade partners, Mexico and Canada, and ...

Former U.S. Sen. Bob Menendez was sentenced to 11 years in prison for his conviction for accepting bribes of gold and cash ...

Belarus’ authoritarian President Alexander Lukashenko is all but certain to extend his more than three decades in power in ...

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 ...

But they can do a lot more than that, especially when you have a lot of space to work with. Large air fryers, which we categorize as models with a measured capacity of 5 or more quarts ...

Complaints began when returns stopped in May 2022. The accused lured gullible investors, mostly middle-class people, to invest in schemes promising 24% annual returns. "While the accused promised ...

Mumbai's Economic Offences Wing has arrested two partners of a firm, including a mechanical engineer, for allegedly duping 100 investors of Rs 28 crore through a ponzi scheme promising 24% yearly ...

Mumbai: The Bombay High Court on Wednesday directed the Commissioner of Mumbai Police to provide protection to Mumbai-based chartered accountant Abhishek Gupta, 31, who claims to have exposed the ...

and lack of economic opportunities creates a desperate search for wealth resultantly making people more vulnerable to Ponzi schemes. In countries where a large percentage of the population lives ...

St. LOUIS – U.S. District Judge Audrey G. Fleissig sentenced a man who ran a refrigerant-based Ponzi scheme for almost a decade to 14 months in prison and ordered him to repay $287,000 to victims.