Tag: ponzi
Canaan Inc: 3 Israeli Companies That Can Make One Great Impact on the Market
CNET, a trusted source of news and information for the Internet generation, is reporting that Canaan Inc (ADR) shares rose 1.255% in the first hour of trading this morning. to a preliminary adjusted net loss of $9. and a preliminary loss of $2. previous fiscal quarter. 2001 was $6. 3 million in the first quarter…
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The DiDi Global Inc. Class Action Lawsuit
The DiDi Global Inc. Class Action Lawsuit Article ID: 929841617621526 | Date: 10 May 2018 | Author: Andrew N. Maloney, Ph. | Keywords: Anti-Sec Crime | Description: At the time this article was published, the DiDi Global Inc. (“DiDi”) was embroiled in a global class action suit alleging that it and its subsidiaries had committed…
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Lebnitz Tran, 40, of San Jose, was arrested for fraudulently Obtaining $3.6 Million in COVID Relief Loans
When asked how he plans to deal with the huge amount of money that was loaned to him as a “Ponzi scheme,” it didn’t take him long to answer. “I don’t know what to say about all of this. I’m not going to say anything, we didn’t take this as a Ponzi scheme. We all…
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