Menu
/REGISTER
Montecito
Pac Premier
Loading...
You are here:  Home  >  'Ponzi'
Latest

Our view: Ponzi scheme illustrates risk of bitcoin ventures

By   /  Friday, December 13th, 2019  /  Editorials, Latest news, Opinion, West Ventura County  /  Comments Off on Our view: Ponzi scheme illustrates risk of bitcoin ventures

This article is only available to Business Times subscribers Subscribers: LOG IN or REGISTER for complete digital access. Not a Subscriber? SUBSCRIBE for full access to our weekly newspaper, online edition and Book of Lists. Check the STATUS of your Subscription Account.

Read More →
Latest

Camarillo man arrested for cryptocurrency Ponzi scheme

By   /  Wednesday, December 11th, 2019  /  Latest news, West Ventura County  /  Comments Off on Camarillo man arrested for cryptocurrency Ponzi scheme

This article is only available to Business Times subscribers Subscribers: LOG IN or REGISTER for complete digital access. Not a Subscriber? SUBSCRIBE for full access to our weekly newspaper, online edition and Book of Lists. Check the STATUS of your Subscription Account.

Read More →
Latest

Receiver sought in Essex Capital lawsuit

By   /  Friday, December 21st, 2018  /  Latest news, Law, Personal Finance, South Coast  /  Comments Off on Receiver sought in Essex Capital lawsuit

This article is only available to Business Times subscribers Subscribers: LOG IN or REGISTER for complete digital access. Not a Subscriber? SUBSCRIBE for full access to our weekly newspaper, online edition and Book of Lists. Check the STATUS of your Subscription Account.

Read More →
Latest

SEC suing Essex Capital over alleged violations

By   /  Friday, June 29th, 2018  /  Latest news, Law  /  Comments Off on SEC suing Essex Capital over alleged violations

This article is only available to Business Times subscribers Subscribers: LOG IN or REGISTER for complete digital access. Not a Subscriber? SUBSCRIBE for full access to our weekly newspaper, online edition and Book of Lists. Check the STATUS of your Subscription Account.

Read More →
Latest

Santa Barbara County Bar president enjoys going after ‘bad guys’

By   /  Friday, May 5th, 2017  /  Columns, Latest news, Law  /  Comments Off on Santa Barbara County Bar president enjoys going after ‘bad guys’

This article is only available to Business Times subscribers Subscribers: LOG IN or REGISTER for complete digital access. Not a Subscriber? SUBSCRIBE for full access to our weekly newspaper, online edition and Book of Lists. Check the STATUS of your Subscription Account.

Read More →
Latest

More tri-county victims added to Ponzi scheme lawsuit

By   /  Monday, April 18th, 2016  /  Latest news, Law  /  Comments Off on More tri-county victims added to Ponzi scheme lawsuit

The Santa Barbara law firm Hollister & Brace added more tri-county residents to its Ponzi scheme case in which investors were allegedly bilked out of about $125 million. Joel Gillis and Edward Wishner and their Calabasas-based firm Nationwide Automated Systems Inc. allegedly sold investors on automated teller machines that often didn’t exist. Hollister & Brace’s Read More →

Read More →
Latest

Ponzi scheme costs ATM investors $125M

By   /  Friday, April 15th, 2016  /  Banking & Finance, Banking Industry, Latest news  /  Comments Off on Ponzi scheme costs ATM investors $125M

This article is only available to Business Times subscribers Subscribers: LOG IN or REGISTER for complete digital access. Not a Subscriber? SUBSCRIBE for full access to our weekly newspaper, online edition and Book of Lists. Check the STATUS of your Subscription Account.

Read More →