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When Is a Ponzi a Ponzi?
CoinDesk via Yahoo News· 5 months agoU.S. authorities indicted the operators of HyperVerse, allegedly an $1.8 billion “Ponzi scheme.” There’s a fine line between a “fraudulent investment...
Former HGTV Star Charles 'Todd' Hill Sentenced to 4 Years in Jail
People via Yahoo News· 2 months agoHill was also ordered to pay back nearly $10 million for committing real estate and financial fraud...
11 of the Biggest Lies in History
HowStuffWorks via Yahoo News· 4 months agoYou don't look fat in those pants. I am not a crook. I never met her. Lots of us lie, but some lies are more detrimental than others. What are some of...
Former HGTV Star Of ‘Flip It To Win It’ Off To Prison For Million-Dollar Fraud Scheme
Deadline via Yahoo News· 2 months agoCharles “Todd” Hill, who starred on the HGTV show Flip It to Win It, has been sentenced to prison in...
Regulatory Clarity? Financial Watchdogs Could Not Be More Clear
CoinDesk via Yahoo News· 1 year agoIn settling a lawsuit in January with the U.S. Securities and Exchange Commission (SEC), the...
Defending the Indefensible? Sam Bankman-Fried’s Lawyers Deserve Better
CoinDesk via Yahoo News· 9 months agoLast week, during the first days of a trial that could extend six weeks, there was much rejoicing...
HGTV’s ‘Mr. Flip It’ Jailed for $10M Real Estate Scam
The Daily Beast via Yahoo News· 3 months agoGonzalo Marroquin/Getty Images for HGTVA 58-year-old California man who starred in a renovation...