CLOSE
Loading...
12° Nicosia,
02 May, 2024
 

Search

Displaying results 1-5 of 5 matches for query ponzi scheme.

1. Trump ran ''Ponzi Scheme of Lies'' says Duncan

https://knews.kathimerini.com.cy/en/news/trump-ran-ponzi-scheme-of-lies-says-duncan

Donald Trump has “the moral compass of an axe murderer”, a Republican opponent in Georgia said, discussing the former president’s legal predicament in the southern US state and elsewhere but also his continuing dominance of the presidential primary....

2. US congressman arrested for fraud and money laundering

https://knews.kathimerini.com.cy/en/news/us-congressman-arrested-for-fraud-and-money-laundering

US Republican congressman George Santos has been arrested in New York on federal charges of fraud, money laundering and theft of public funds....

3. Cypriot judge slams Chinese justice in extradition case

https://knews.kathimerini.com.cy/en/news/cypriot-judge-slams-chinese-justice-in-extradition-case

A Cypriot judge denied last week an extradition requests citing a lack of fair trials in China, a decision said to be a precedent for many other cases on the island, in Europe, and around the world...

4. Chinese embassy in Cyprus speaks out on extradition

https://knews.kathimerini.com.cy/en/news/chinese-embassy-in-cyprus-speaks-out-on-extradition

The Chinese embassy in Cyprus has responded to reports in local media that accused Beijing of using scare tactics on the island to get a suspect extradited, with an official statement pointing to fake news and offering a different side to the story...

5. Elusive businessman with Cyprus ties pops up

https://knews.kathimerini.com.cy/en/news/elusive-businessman-with-cyprus-ties-pops-up

The whereabouts of elusive Russian hedge fund manager German Lillevali, who was linked to a flurry of companies in Cyprus after he became a resident, are no longer a mystery after reports that he was detained in the US on an immigration violation but released due to overcrowding amid the coronavirus pandemic...

X