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The pandemic has created a never imagined kind of crisis in the lives of mankind as everyone on this planet is running from.
Financial "predator" Barry Kloogh, who groomed his victims before taking nearly $16 million in a ponzi scheme, has been jailed for nearly nine years.
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Barry Kloogh sentenced to 8 years, 10 months over $15m Ponzi scheme – Former Dunedin financial adviser Barry Kloogh, whose Ponzi scheme defrauded investors of more than $15 million, will spend at least five years behind bars.
After filing a class action lawsuit in February, investors in an alleged Ponzi scheme have expanded the suit to include an attorney and two law firms that allegedly assisted in the scheme.
Glamorous. Er nannte sein System "peoples’ capitalism", es war aber ein sogenanntes "Ponzi scheme". Andere Namen dafür sind.
I have yet to see a #DeFi which isn’t in fact a #CePo – centralized Ponzi/HYIP scheme that uses random “crypto” trappings.
And you don’t screw your friends.” That’s the words from Dunedin man Greg Gordon, one of 81 victims to lose tens of thousands of dollars to disgraced financial adviser Barry Kloogh. “It’s gut.
A Dunedin Ponzi operator has been sentenced to eight years and ten months’ imprisonment, with a minimum non-parole period of five years and four months. Barry Edward Kloogh (57) who ran a Ponzi scheme.
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Atta has said that most of the collapsed banks and financial institutions that became insolvent due to the financial sector.
Chinese authorities have reportedly nabbed 109 persons allegedly involved in the PlusToken crypto scam. According to Chinese news agency CLS, the arrests covered 27 suspected mast.
A former life insurance agent from Poway was sentenced to a dozen years in state prison Wednesday for orchestrating a.