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Financial Market News
You are at:Home»Posts Tagged "Ponzi"

Madoff victim fund covers most of Ponzi scheme losses: DOJ

By FinMar NewsDecember 31, 2024

Financier Bernard Madoff leaves Manhattan Federal court March 10, 2009 in New York City. Madoff attended a hearing regarding the conflicting status of his legal representation…

$200 million Ponzi scheme nets Florida woman 20-year prison sentence

By FinMar NewsDecember 4, 2024

Screenshot of Johanna Michely Garcia of MJ Capital Funding, who was sentenced on Dec. 3, 2024, to 20 years in prison in a Ponzi scheme.Source: MJ…

Energy News

Trump Media to merge with fusion company TAE Technologies

Clean Energy Market Fluidity and the Rise of CleanTrade: Strategic

Oil hits lowest since May, on pace for biggest decline in 7 years

Boost for Energy Sector as Court Upholds Environmental Permit for Lake Gas

Banks News

Poole College Hosts Finance Sector Summit

Review of customer-owned banking code of practice gets underway

3 Bank Stocks We Keep Off Our Radar

PayPal applies to become a bank under Trump’s looser financial rules

Real Estate News

Producer Robert G. Bartner asks $3.95M for Connecticut home

HGTV features Grand Strand real estate agent in new series

What the average price of a new house in Naples, Florida?

CREFC Set to Host Largest Gathering of Commercial Real Estate Finance

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