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Federal_Reserve

Nomi Prins’ New Book: “No One Wanted to Call the Fed’s QE a Ponzi Scheme. But It Was.”…

October 11, 2022 at 2:22 pm

Wall Street veteran Nomi Prins’ new book is being released today with a title that should give every member of the Senate Banking and House Financial Services Committees pause: Permanent Distortion: How the Financial Markets Abandoned the Real Economy Forever. The book does what neither of these Committees has done for the American people…

Mantria_corp_office

Bill Clinton Honoree Thrown in Jail Over “Biggest Clean Energy Scam in American History”…

April 11, 2019 at 5:54 pm

One of three scam artists behind a $54 million ponzi scheme was sentenced to prison for her role in the biggest ‘green energy’ scams in US history, according to NBC New York. 35-year-old Amanda Knorr of Hellertown, Pennsylvania received just 30 months in federal prison for a ponzi scheme involving her 2005 startup, Mantria, in […]

screenshot_mattress_$20M_TelexFree

Agents Seize Approximately $20 Million Hidden in a Bed and Arrest Brazilian National in Scheme to Launder TelexFree Funds…

January 25, 2017 at 5:33 pm

Approximately $20 million in cash hidden inside a box spring in a Westborough, Mass. apartment, was seized late yesterday, and a Brazilian man was arrested in connection with conspiring to launder proceeds of the massive TelexFree pyramid scheme.

USA FRAUD CASPERSEN

A Wall Street Golden Boy Blames Gambling Addiction for $100M Fraud…

July 7, 2016 at 6:56 pm

Groomed at some of the country’s most elite private schools, Andrew Caspersen glided onto Wall Street with ease. His father was a well-known financier…

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