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A lawsuit comparing a Gainesville real estate investment scheme to the infamous tactics of Charles Ponzi and Bernie Madoff is ...
In this week's Russell Report, Gator Insider Steve Russell discusses the Gators' Baseball season ending, Gators softball, Jac ...
A newly filed lawsuit compares the schemes of famous fraudsters Charles Ponzi and Bernie Madoff to a woman’s investments in ...
Charles Carrier, who was terminated by the house flipping franchise in October, faces a 20-year prison sentence after ...
The recent arrest of Sonoma developer Ken Mattson and the unsealing of a federal indictment alleging a long-running “Ponzi ...
Patricia Krenwinkel, 77, was convicted of seven counts of first-degree murder for her role in the 1969 Tate-La Bianca murders ...
Charles Carrier agreed to plead guilty to one count of felony wire fraud that carries a potential 20-year prison sentence.
Investment scammers are often one step ahead of their targets. Use these tools to protect your money and yourself.
What are the new Apple TV releases in June 2025? Discover the top shows and movies dropping this month that are perfect for ...
Charles Carrier is accused of orchestrating a yearslong Ponzi scheme, bilking tens of millions of dollars from both wealthy ...
In a Ponzi scheme, named after 1920s-era fraudster Charles Ponzi, earlier investors are paid off with later investors’ money and not from the profits of any real business. An analysis of 65,000 ...