The Department of Government Efficiency (DOGE) has reported that over 12 million people 120-years-old and older were found to still be listed in the U.S. Social Security database.
Read More DOGE: 12M ‘Aged 120 And Older’ Found Listed In Social Security Database, Now Conducting ‘Major Cleanup’Tag: ponzi scheme
US SEC case over massive Allen Stanford fraud ends, judge orders fines
A federal judge ordered an end to the SEC’s 16-year-old lawsuit over Allen Stanford’s $7.2 billion Ponzi scheme, directing the financier and two former colleagues to pay sums that will go largely uncollected.
Read More US SEC case over massive Allen Stanford fraud ends, judge orders finesBernie Madoff Victims Paid Dispersed $159M In Ponzi Scheme Compensation Fund
The victims of Bernie Madoff’s Ponzi scheme were paid their ninth compensation payment.
Read More Bernie Madoff Victims Paid Dispersed $159M In Ponzi Scheme Compensation Fund