www.inquirer.com/news/philade...
www.inquirer.com/news/philade...
The short answer: Under oath, they claim, not a hell of a lot.
But in texts with Heller, the CEO was frantic about what increasingly looked to him like fraud.
The short answer: Under oath, they claim, not a hell of a lot.
But in texts with Heller, the CEO was frantic about what increasingly looked to him like fraud.
A Ponzi scheme is a fraudulent financial operation that relies on a constant influx of new investors to pay the bills. It collapses when the required payouts grow larger than the money coming in.
“I do not know,” Leaman replied.
A Ponzi scheme is a fraudulent financial operation that relies on a constant influx of new investors to pay the bills. It collapses when the required payouts grow larger than the money coming in.
“I do not know,” Leaman replied.
🏧 Money was flowing on a daily basis between Heller's ATM business, his crypto company, umbrella org and elsewhere
🏧 Insiders voiced concerns about fraud before the investor funds sued Paramount in Aug. 2024.
🏧 Months before FBI raid, CEO worried about legal repercussions
🏧 Money was flowing on a daily basis between Heller's ATM business, his crypto company, umbrella org and elsewhere
🏧 Insiders voiced concerns about fraud before the investor funds sued Paramount in Aug. 2024.
🏧 Months before FBI raid, CEO worried about legal repercussions
If that's true, then based on @stephenjcaruso.bsky.social reporting, most of our lawmakers' attention goes to two guys -- Jeff Yass and Michael Karp.
If that's true, then based on @stephenjcaruso.bsky.social reporting, most of our lawmakers' attention goes to two guys -- Jeff Yass and Michael Karp.
“I was undocumented,” Feakins said. “So the fear that this administration puts on our community is indescribable.”
“I was undocumented,” Feakins said. “So the fear that this administration puts on our community is indescribable.”