Thursday 23 June 2022

Big Returns for Investing in Fine Wine and Whiskey? It Was Fraud, U.S. Says.

The scheme, which the authorities say used “aggressive and deceptive tactics,” defrauded more than 150 people of about $13 million, according to court documents.

from NYT > Top Stories https://ift.tt/2CrGfQu

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Victims of Stanford Financial’s Fraud Scheme May Soon Be Paid. Some Already Sold Their Claim.

Not having much insight into what may happen next in the case of a fraud orchestrated by Robert Allen Stanford, many of the victims sold the...