Home » Posts tagged with "Ponzi Scheme"
Jeffrey Epstein's close business associate was found dead in his apartment, according to reports
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 decomposition by the sent cops.
According...
SHOCK! Bitcoin hits $10,000 landmark on exchanges
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 an artificial virtual ponzi scheme bubble which will blow up some day.
It will blow up one day and...
US Fires Nuclear Missiles As Saudi Secret Deal Backfires
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) towards the Federations far eastern...
Russian lawmaker seeks to ban US dollar, predicts 2017 collapse
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 continues to grow at its current rate, the dollar system will collapse in 2017,”...
Lakewood NJ developer Eliyahu Weinstein arrested in alleged Ponzi scheme
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 first appearance, U.S. District Magistrate...
Florida man is charged with $880M Ponzi that bilked New Jersey investors
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 agents from the FBI and the Internal...
Chinese Weizhen Tang arrested in Toronto over Ponzi scheme
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 morning.
“I expect that the bond issue,...
Billionaire Allen Stanford at court to face £4.2bn fraud charge
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 to alcohol to deal with the stress of the accusations.
‘Allen...


















