March 3, 2024
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.

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.

Latest

Receiver sought in Essex Capital lawsuit

By   /  Friday, December 21st, 2018  /  Latest news, Law & Goverment, 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.

Latest

SEC suing Essex Capital over alleged violations

By   /  Friday, June 29th, 2018  /  Latest news, Law & Goverment  /  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.

Latest

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

By   /  Friday, May 5th, 2017  /  Columns, Latest news, Law & Goverment  /  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.

Latest

More tri-county victims added to Ponzi scheme lawsuit

By   /  Monday, April 18th, 2016  /  Latest news, Law & Goverment  /  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 →

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.