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A Texas judge has halted Texas AG Ken Paxton's investigation into Media Matters, dealing a second blow to Elon Musk in recent weeks. read more.....»»

Fuzzy Panda report describes Globe Life subsidiary AIL as a "pyramid scheme" with "exhaustive array of financial malfeasance." Photo illustration by Igor.....»»

The California Attorney General this week went after what it said was a scheme to inflate fuel prices in California, where prices at the pump are always significantly higher than the rest of the country. read more.....»»

Johnny C. Taylor Jr. addresses a boss's pyramid scheme and talks about the possibility of an employee getting fired for .....»»

Convicted Durham billionaire Greg Lindberg has filed a federal lawsuit against North Carolina Insurance Commissioner Mike Causey — just weeks after being found guilty in what the feds called a long-running political bribery scheme......»»

In a federal lawsuit, the investors allege that EquiAlt, its CEO and managing director "scammed more than 1,100 mostly senior citizens from across the country of much of their life savings.".....»»

Davidoff Studios/Getty Images Barclays CEO Jes Staley is being investigated by authorities in the UK because of hi.....»»

A Sacramento County judge has thrown out a lawsuit that accused Sutter Health of secretly sharing its patients' medical information with tech companies. The judge dismissed the case on Jan. 29, siding with Sutter’s defense that patient information th.....»»

The Great American Pyramid was supposed to give the Tennessee city an architectural landmark for the ages. Instead, it got a very large sporting goods store......»»

The Great American Pyramid was supposed to give the Tennessee city an architectural landmark for the ages. Instead, it got a very large sporting goods store......»»

YouTube/Success By Health A federal court has temporarily shut down Success By Health, which sells coffee that claims to offer health benefits from.....»»

The investment firm's court-appointed receiver has also asked that Aequitas be deemed a Ponzi scheme......»»

Sacramento-based Blue Diamond Growers scored a win in court last week when a class-action lawsuit brought over almond ingredients in one of its products was dismissed. The case alleged that Blue Diamond misled consumers with its Nut-Thins cracker p.....»»

Three men were charged by U.S. prosecutors with helping run a $722 million cryptocurrency fraud that amounted to a “high-tech Ponzi scheme.”.....»»

Three men were charged by U.S. prosecutors with helping run a $722 million cryptocurrency fraud that amounted to a “high-tech Ponzi scheme.”.....»»

Below an excerpt from the lawsuit against Andrew Chung of 1955 Capital, who got sued for breach of fiduciary duty in scheme to steal $80... The post Andrew Chung Of 1955 Capital Sued For Breach Of Fiduciary Duty appeared first on ValueWalk......»»

Schiff Leaked Disinfo To Politico As Part Of "Impeachment Scheme", Lawsuit Claims.....»»

Three prominent Sacramento heart surgeons and Sutter Health have agreed to a $31 million settlement to resolve a lawsuit over an alleged kickback scheme. Sutter Health will pay $30.5 million while three physicians that comprise Sacramento Cardiov.....»»

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Multilevel marketer AdvoCare settles with the FTC for $150 million over an alleged illegal pyramid scheme......»»