AOL10d
Column: A huge bank pleaded guilty to conspiring to launder money, so why weren't top executives charged?
Last year, the bank agreed to pay $1.2 billion to settle a lawsuit accusing it of involvement in a $7-billion Ponzi scheme ...
Bella Mackie on rich people, royal rivals and rogues ... and on going viral with Prince Harry
She went viral pitted against Prince Harry and released a bestseller that is getting the Anya Taylor-Joy treatment – now ...
MyBroadband19d
One South African Ponzi king dead, one in jail, and another arrested
Over the past few years, South Africa has experienced the rise and fall of three large Ponzi schemes — MTI, BHI Trust, and the Diamond Scheme — that saw investors lose millions. Ponzi schemes ...
Independent Online20d
MK Party backs Jacob Zuma funder, Louis Liebenberg, amid diamond ponzi scheme allegations
The known Zuma supporter and financier, was arrested alongside eight others for allegedly orchestrating a ponzi scheme, swindling people out of billions of rands. Liebenberg and Zuma's friendship ...
dailyinvestor21d
Three Ponzi kings in South Africa – one dead, one in jail, and one arrested
Over the past few years, South Africa has experienced the rise and fall of three large Ponzi schemes—MTI, BHI Trust, and the Diamond Scheme—that saw investors lose millions. Ponzi schemes are ...
bankingdive21d
Fed cites Washington state bank embroiled in Ponzi scheme allegations
The Federal Reserve issued an enforcement action against Lynnwood, Washington-based UniBank this week amid allegations the bank became embroiled in a Ponzi scheme. UniBank and its parent company, U&I ...
American Banker21d
Fed cites bank named in Ponzi scheme suit
The Federal Reserve issued an enforcement action against a Washington state bank that was recently used to facilitate an alleged Ponzi scheme. In an enforcement action released this week, the Fed said ...
The Stanford Daily22d
Stanford community split over California ban on legacy admissions preferences
Stanford community members remain divided over California’s recent ban on legacy preferences in admissions, citing mental health impacts, alumni donations and admissions equity in their support ...
The New York Times22d
Philip Zimbardo, 91, Whose Stanford Prison Experiment Studied Evil, Dies
By Michael S. Rosenwald Philip G. Zimbardo, a towering figure in social psychology who explored how good people turn evil in the infamous Stanford Prison Experiment, which devolved into chaos ...
Rolling Stone24d
New Docuseries Examines the Infamous ‘Stanford Prison Experiment’
The Stanford prison experiment, a prison simulation that took place over two weeks in 1971, forever shifted the field of psychology and its interpretation of human nature. Now, a new docuseries by ...
Malawi Nyasa Times24d
Prophet Bushiri’s K73 Billion allegedly ‘Ponzi Scheme’ case starts in SA today
is facing fresh scrutiny as his alleged accomplices prepare to face a South African court today in connection with a staggering Ponzi scheme worth K73 billion (R73 million). Bushiris at court ...