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Unusual Sales Tactics Emerge as China’s Real Estate Market Struggles -
Encino Man Gets 9 Years for Defrauding Investors of Millions in Ponzi Scheme -
California Man Defrauded $9 Million From Investors in Cow Manure Green Energy Scheme -
How Did Firms Like Sequoia and BlackRock Ignore Any Number of Obvious Warning Signs? | Truth Over News -
Former UCLA Decathlete Sentenced to 17 Years for Cannabis Vaping Business Scam -
US Adds ‘Cryptoqueen’ to Most-Wanted List Over Alleged $4 Billion Fraud -
Former Solar Company Executive Sentenced to 6 Years in Prison for Billion-Dollar Ponzi Scheme: DOJ -
Actor Pleads Guilty to Running Hollywood Ponzi Scheme -
Bernie Madoff, Disgraced Ponzi Schemer, Dies at 82 -
American Complicity: Export Money—Import Chaos -
Chinese Cryptocurrency Platform Collapses, Prompting Concern That It Was Ponzi Scheme -
Sichuan Trust Misses Payments on Financial Portfolios as Investors Protest Outside -
Ponzi Scheme Mastermind Bernie Madoff Says He is Dying, Seeks Early Prison Release -
Chinese Banks Double Down on State-Sanctioned ‘Ponzi’ -
Winans Sentenced: Judge, Victims Blast Ponzi Schemer Michael Winans -
Madoff-Linked Firm to Pay $210 Million -
Madoff Victims Get $410 Million Settlement -
Ex-Billionaire Allen Stanford Gets 110-Year Jail Term -
Toronto Man Accused of $60 Million Ponzi Scheme -
Bankrupt Ant Farmer Commits Suicide