Ponzi Scheme – The European Union Times ⚡ Shocking Hidden News Reports ⚡ https://www.eutimes.net We deliver exclusive hidden news that you won't just find anywhere, information that nobody wants you to know about. Updated 1 minute ago. Sat, 27 Aug 2022 13:32:03 +0000 en-GB hourly 1 https://wordpress.org/?v=6.4.3 Jeffrey Epstein's close business associate was found dead in his apartment, according to reports https://www.eutimes.net/2022/08/jeffrey-epsteins-close-business-associate-was-found-dead-in-his-apartment-according-to-reports/ https://www.eutimes.net/2022/08/jeffrey-epsteins-close-business-associate-was-found-dead-in-his-apartment-according-to-reports/#respond Sat, 27 Aug 2022 13:32:03 +0000 https://www.eutimes.net/?p=67963 According to the Daily Mail, Steven Hoffenberg, a close business colleague of the late Jeffrey Epstein, was discovered dead and decaying at his residence in Connecticut. A “concerned” friend phoned Derby Police in Connecticut to Hoffenberg’s home yesterday. According to the report, the 77-year-old man was discovered on the ground in a stage of severe […]

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]]> https://www.eutimes.net/2022/08/jeffrey-epsteins-close-business-associate-was-found-dead-in-his-apartment-according-to-reports/feed/ 0 SHOCK! Bitcoin hits $10,000 landmark on exchanges https://www.eutimes.net/2017/11/shock-bitcoin-hits-10000-landmark-on-exchanges/ https://www.eutimes.net/2017/11/shock-bitcoin-hits-10000-landmark-on-exchanges/#respond Mon, 27 Nov 2017 22:44:42 +0000 http://www.eutimes.net/?p=49754 Bitcoin has long beaten the price of gold which is the most valuable PHYSICAL currency in the world but but….. $10K? For a freaking VIRTUAL money? CASH OUT IMMEDIATELY while you still can! SURE, it may, or may NOT hit 15K, 20K, 30K or God knows how much but eventually this Bitcoin stuff is just […]

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]]> https://www.eutimes.net/2017/11/shock-bitcoin-hits-10000-landmark-on-exchanges/feed/ 0 US Fires Nuclear Missiles As Saudi Secret Deal Backfires https://www.eutimes.net/2014/11/us-fires-nuclear-missiles-as-saudi-secret-deal-backfires/ https://www.eutimes.net/2014/11/us-fires-nuclear-missiles-as-saudi-secret-deal-backfires/#comments Sat, 29 Nov 2014 22:37:46 +0000 http://www.eutimes.net/?p=34932 An interesting Ministry of Foreign Affairs (MoFA) report circulating in the Kremlin today on Moscow’s agreement to follow the Organization of the Petroleum Exporting Countries (OPEC) decision not to cut oil output says this action was met by an Obama regime “temper tantrum” resulting in the launching of three US Submarine Launched Ballistic Missiles (SLBM) […]

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]]> https://www.eutimes.net/2014/11/us-fires-nuclear-missiles-as-saudi-secret-deal-backfires/feed/ 1 Russian lawmaker seeks to ban US dollar, predicts 2017 collapse https://www.eutimes.net/2013/11/russian-lawmaker-seeks-to-ban-us-dollar-predicts-2017-collapse/ https://www.eutimes.net/2013/11/russian-lawmaker-seeks-to-ban-us-dollar-predicts-2017-collapse/#respond Fri, 15 Nov 2013 21:36:28 +0000 http://www.eutimes.net/?p=30080 To protect Russians against the “collapsing US debt pyramid”, a Russian legislator has filed a draft bill to ban circulation of the currency in Russia. Once a Moscow mayoral hopeful, Mikhail Degtyarev, 32, likens the US dollar to a worldwide ponzi scheme which he says is scheduled to end in 2017. “If US national debt […]

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]]> https://www.eutimes.net/2013/11/russian-lawmaker-seeks-to-ban-us-dollar-predicts-2017-collapse/feed/ 0 Lakewood NJ developer Eliyahu Weinstein arrested in alleged Ponzi scheme https://www.eutimes.net/2010/08/lakewood-nj-developer-eliyahu-weinstein-arrested-in-alleged-ponzi-scheme/ https://www.eutimes.net/2010/08/lakewood-nj-developer-eliyahu-weinstein-arrested-in-alleged-ponzi-scheme/#comments Fri, 13 Aug 2010 17:28:32 +0000 http://www.eutimes.net/?p=6914 Shackled in handcuffs and leg irons, Eliyahu Weinstein, the Lakewood real estate developer charged Thursday by federal agents with having “masterminded” a $200 million scheme to defraud his investors, listened in federal court as an assistant U.S. attorney detailed charges that could net him more than 50 years in prison. At the conclusion of his […]

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]]> https://www.eutimes.net/2010/08/lakewood-nj-developer-eliyahu-weinstein-arrested-in-alleged-ponzi-scheme/feed/ 2 Florida man is charged with $880M Ponzi that bilked New Jersey investors https://www.eutimes.net/2010/04/florida-man-is-charged-with-880m-ponzi-that-bilked-new-jersey-investors/ https://www.eutimes.net/2010/04/florida-man-is-charged-with-880m-ponzi-that-bilked-new-jersey-investors/#comments Thu, 22 Apr 2010 21:37:07 +0000 http://www.eutimes.net/?p=5197 A Florida businessman with a penchant for luxury cars, philanthropy and socializing with professional basketball players was charged in federal court today with orchestrating an $880 million Ponzi scheme authorities say bilked at least $80 million from investors in New Jersey and elsewhere. Nevin K. Shapiro which is Jewish of Ashkenazic origin, 41, surrendered to […]

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]]> https://www.eutimes.net/2010/04/florida-man-is-charged-with-880m-ponzi-that-bilked-new-jersey-investors/feed/ 12 Chinese Weizhen Tang arrested in Toronto over Ponzi scheme https://www.eutimes.net/2010/01/chinese-weizhen-tang-arrested-in-toronto-over-ponzi-scheme/ https://www.eutimes.net/2010/01/chinese-weizhen-tang-arrested-in-toronto-over-ponzi-scheme/#respond Fri, 15 Jan 2010 09:35:23 +0000 http://www.eutimes.net/?p=4405 The self-proclaimed “Chinese Warren Buffett,” arrested in Toronto Wednesday for allegedly running a Ponzi scheme, has no money and will need to seek legal aid very quickly, his lawyer says. Weizhen Tang, the alleged mastermind behind the multimillion-dollar scheme, made a brief court appearance on Thursday, but his bail hearing was put over until Friday […]

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]]> https://www.eutimes.net/2010/01/chinese-weizhen-tang-arrested-in-toronto-over-ponzi-scheme/feed/ 0 Billionaire Allen Stanford at court to face £4.2bn fraud charge https://www.eutimes.net/2009/06/billionaire-allen-stanford-at-court-to-face-4-2bn-fraud-charge/ https://www.eutimes.net/2009/06/billionaire-allen-stanford-at-court-to-face-4-2bn-fraud-charge/#comments Fri, 26 Jun 2009 05:03:36 +0000 http://www.eutimes.net/?p=2462 Dressed in a orange jumpsuit and with his hands and legs shackled, Jewish cricket tycoon Sir Allen Stanford arrived at court today to face allegations he masterminded a £4.2billion fraud. Laywers for the Texas billionaire, 59, told a judge that he denied running a giant Ponzi scheme. But Dick DeGuerin, defending, revealed he had turned […]

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