Tag Archives: scheme

U.S. judge awards $40.7 million in SEC case over bitcoin Ponzi scheme

By Jonathan Stempel (Reuters) – A U.S. federal judge in Texas ordered Bitcoin Savings and Trust and its owner to pay a combined $ 40.7 million after the Securities and Exchange Commission established that the company, which sold investments using … Continue reading

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Vietnamese man, angry at wife, hatches bizarre revenge scheme: Cut off his own … – ROCKETNEWS24

ROCKETNEWS24 Vietnamese man, angry at wife, hatches bizarre revenge scheme: Cut off his own …ROCKETNEWS24That old Internet meme about stupid business plans that goes something like, “1) _____, 2) ???, 3) Profit!” can now apparently be applied to dumb revenge … Continue reading

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Vietnamese man, angry at wife, hatches bizarre revenge scheme: Cut off his own … – ROCKETNEWS24

ROCKETNEWS24 Vietnamese man, angry at wife, hatches bizarre revenge scheme: Cut off his own …ROCKETNEWS24That old Internet meme about stupid business plans that goes something like, “1) _____, 2) ???, 3) Profit!” can now apparently be applied to dumb revenge … Continue reading

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Cynk Technology Is The New Scheme In Town

By Paulo Santos: You’ve probably never heard of Cynk Technology (OTCPK:CYNK). Unless you’ve been following Twitter the last couple of days, that is (Source for chart: Interactive Brokers). (click to enlarge) CYNK now has nearly $ 6 billion in market … Continue reading

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The Pyramid Scheme Industry: Examining Some Legal And Economic Aspects Of Multi-Level Marketing

ByDouglas Brooks: (Editor’s Note: The footnotes in this article have been linked directly when able, but a complete review of all footnotes is available at the end of the article.) The announcement on March 12, 2014, that Herbalife Ltd. (HLF) … Continue reading

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The Impact Of Pep Guardiola’s Tactical Scheme At Bayern Munich

The Impact Of Pep Guardiola’s Tactical Scheme At Bayern Munich – originally posted on Soccerlens.com Having joined last summer, it was difficult to imagine how Pep Guardiola could improve the all-powerful Bayern Munich, a team that won everything within its’ … Continue reading

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IFC to launch $5bn rupee bond scheme

The World Bank arm is in negotiations with India’s government to launch a domestic rupee-denominated bond programme to finance infrastructure work Asia homepage

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Trader gets 30 months in prison for $1 billion Apple stock scheme

A former trader was sentenced to 2 1/2 years in prison on Tuesday for an unauthorized purchase of about $ 1 billion in Apple Inc stock that eventually led to the demise of financial services firm Rochdale Securities. David Miller, … Continue reading

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Trader gets 30 months in prison for $1 billion Apple stock scheme

(Reuters) – A former trader was sentenced to 2 1/2 years in prison on Tuesday for an unauthorized purchase of about $ 1 billion in Apple Inc stock that eventually led to the demise of financial services firm Rochdale Securities. … Continue reading

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Six arrested in $45 million global cybercrime scheme

By Bernard Vaughan NEW YORK (Reuters) – Six people were arrested and charged on Monday for participating in a worldwide ATM heist that stole $ 45 million from two Middle East banks. The five men and one woman, all residents … Continue reading

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