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The Securities and Exchange Commission (SEC) is accusing the men who bought bankrupt chains RadioShack, Modell’s Sporting Goods, and Pier 1 Imports of running a Ponzi scheme that duped investors out ...
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SEC: RadioShack Revival Was a $112M Ponzi Scheme
Two men behind a company known for buying up bankrupt retail brands like RadioShack, Pier 1 Imports, and Modell's Sporting Goods now face accusations of orchestrating a $112 million Ponzi scheme. In a ...
A company that snatched up distressed brick-and-mortar brands including RadioShack and Pier 1 Imports and promised investors big returns in a pivot to e-commerce operated as a Ponzi-like scheme, the ...
A pair of e-commerce entrepreneurs who bought a number of well-known retail brands — including RadioShack, Modell's Sporting Goods and Pier 1 Imports — out of bankruptcy are accused of running a Ponzi ...
A pair of e-commerce entrepreneurs who bought a number of well-known retail brands — including RadioShack, Modell's Sporting Goods and Pier 1 Imports — out of bankruptcy are accused of running a Ponzi ...
A pair of flashy e-commerce entrepreneurs who bought bankrupt retailers like Pier 1 Imports, RadioShack, and Modell’s Sporting Goods were accused by the feds this week of running a Ponzi scheme — and ...
Yesterday, Luis Felipe Perez, a Hialeah jeweler who federal prosecutors say swindled $40 million from victims who invested in his Ponzi scheme, agreed to plead guilty to one count of securities fraud ...
A pair of flashy e-commerce entrepreneurs who bought bankrupt retail giants — including Pier 1 Imports, RadioShack, and Modell’s Sporting Goods — have been accused of running a $112 million Ponzi ...
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