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МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.
An American football team named the Bishop Sycamore Centurions, based in Columbus, Ohio, purported to be the high school football team of Bishop Sycamore High School.The high school was advertised as an athletic sports training academy, but after a blowout loss to IMG Academy that was televised on ESPN on August 29, 2021, there was increased scrutiny and an investigation into the school's ...
Joseph "Joe Fish" Marra – currently imprisoned after being sentenced to 37 months in federal custody for a racketeering conviction in 2021. [210] Marra has a release date of November 12, 2023. [133] Joseph "Joe Monte" Monteleone – born in 1940. Monteleone was a Persico loyalist during the 1990s Colombo family war. [211]
A Ponzi scheme ( / ˈpɒnzi /, Italian: [ˈpontsi]) is a form of fraud that lures investors and pays profits to earlier investors with funds from more recent investors. [ 1] Named after Italian businessman Charles Ponzi, this type of scheme misleads investors by either falsely suggesting that profits are derived from legitimate business ...
August 13, 2024 at 5:00 PM. A city in Georgia will change its free speech policies and pay $55,000 to settle a lawsuit, more than two years after police arrested a veteran for allegedly ...
The United States House Oversight Committee investigation into the Biden family is an ongoing investigation since January 2023 by the United States House of Representatives into US President Joe Biden and his family. [ 1][ 2] The investigation was initiated on January 11, [ 3] and includes examination of the foreign business activities of Biden ...
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New Mexico’s attorney general is investigating Memorial Medical Center of Las Cruces to determine if the facility, highlighted in a recent NBC News report, violated state laws by turning away ...