@viking3.bsky.social
@paulwa14.bsky.socialWhy has not the Australian architect of this #PonziScheme former PM #ScottyFiveJobs been called to give evidence on the processes of how #AUKUS was initiated? #auspol
@intellinews.comInsurance boss bails amid allegations of investing in Turkey’s ‘Ponzi-style’ funds: Taha Cakmak quit Istanbul-listed Turkiye Sigorta as local reports said he was interrogated for four hours. Bne IntelliNews #Insurance #Turkey #PonziScheme #FinancialNews #Investments
@nile11.bsky.socialUK Court Applies Chinese Law to 61,000 BTC Fraud Seizure
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https://nile1.com/uk-court-applies-chinese-law-to-61000-btc-fraud-seizure/
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#61,000Btc #bitcoinSeizureUk #chineseLaw #crownProsecutionService #fieldfisher #highCourtInLondon #justiceMarkTurner #ponziScheme
@intellinews.comNew twist in Turkey’s ‘Ponzi-style’ funds scandal as government-linked businessman found shot dead: Suspicious death of Ali Emre Balli meets with eerie silence. For now, investigators treating it as likely suicide. Bne IntelliNews #Turkey #PonziScheme #Scandal #BusinessNews #CrimeNews
@indaknowya.bsky.socialHow🤔 they claim to have double the value of Telstra surely they could pay their bills🙄
#PonziScheme #SmokeAndMirrors
#DestroyALLDataCenters
@intellinews.comInvestment firm defaults on Borsa Istanbul money market amid ‘Ponzi-style’ funds scandal: Though a descent into systemic risk and contagion in Turkey would spark a news frenzy, no such scenario is visible as things stand. Bne IntelliNews #Investment #Finance #Turkey #BorsaIstanbul #PonziScheme
@andyrogers.bsky.socialCan’t wait for the government bailout. /s
@lana97755.bsky.socialThe $65 Billion Lie: How Bernie Madoff Duped Wall Street | Full Audiobook youtu.be/RvST9yoLwC4 #audiobook #berniemadoff #wallstreet #ponzischeme #financialthriller #truecrime #documentary #finance #madoff #fullaudiobook
@bloodmoney24.bsky.socialThe weapon was never a trade — it was a circle that let no outsider check the books. Same failure, case after case: a statement nobody outside the room ever verified. Follow for the next case. #truecrime #ponzischeme
@newsmason.bsky.social#trends today for 'ponzi scheme' 'grant theft auto' & 'mental health'
Click/Tap below:
www.newsmason.com?query=%22pon...
www.newsmason.com?query=%22gra...
@indiawest.bsky.social$35 Million Ponzi Scheme Lands Siddharth Jawahar 11-Year Prison Term
Siddharth Jawahar was sentenced to 11 years in federal prison for a $35M Ponzi scheme and ordered to pay $31.35M in restitution.
Read More: indiawest.com/35-million-p...
@beezloop.comTravis Kelce Was a Victim of a $35 Million Ponzi Scheme. It Started as One Bad Bet.
Siddharth Jawahar got 11 years for a scheme that took $35 million, with Travis Kelce named among the victims. It began as a legal, catastrophic bet: 99% of client…
@icarglobal.bsky.social6. Full breakdown of all three cases and the warning signs, link below:
www.icar-global.org/blog
@radiohack.bsky.social📣 New Podcast! "Financial Forensics Weekly: Fraud, Market Manipulation, Bank Scandals & Insider Buying" on @Spreaker #bankingscandal #corporategovernance #enforcement #financialcrime #financialforensics #financialfraud #financialnews #forensicanalysis #insiderbuying #insidertrading #ponzischeme
@authorpcollins.bsky.social
@geeboads.bsky.social
@pearlfuhr.bsky.social