Towie’s Dan Edgar’s fraudulent investment company scammed customers out of £450k selling overpriced coloured … – The Sun

Bankruptcy

DIAMOND SCAM Reality star’s firm owes customers nearly £500,000 TOWIE star Dan Edgars secret investment business scammed customers out of over £450,000 by selling them dodgy coloured diamonds that didnt always exist. The 26-year-olds involvement in Reco Commodities has been made public after he was forced to signed a disqualification undertaking which means he cannot promote,…

Great Moscow Circus leaves international performers in limbo in Ballarat – Goondiwindi Argus

Liquidation

Great Moscow Circus performers stranded, tour canned exit RELATED COVERAGE Thirteen international circus performers are stranded, cashless in Ballarat after the Great Moscow Circus went into liquidation this week.  The circus was booked to perform at Ballarat Showgrounds for four nights, from Wednesday through to Saturday.  Staff and contractors were told on Tuesday the company was…

Newton man sentenced to prison for extortion and gambling – The … – The Boston Globe

Bankruptcy

By Jacob Geanous Globe Correspondent  March 18, 2017 A Newton man was sentenced to seven years in prison in U.S. District Court Friday on charges of extortion and conducting an illegal gambling business, according to the U.S. Attorneys office. Joseph Yerardi, 62, was also ordered t… Read the full article at: https://www.bostonglobe.com/metro/2017/03/17/newton-man-sentenced-prison-for-extortion-and-gambling/No6u7PegzdRUMIA3aSF6IO/story.html

Disgraced Iraq War lawyer Phil Shiner declared bankrupt – Coventry … – Coventry Telegraph

Bankruptcy

Disgraced Coventry lawyer Phil Shiner who brought false claims against Iraq War veterans has been declared bankrupt. The solicitor was struck off in February after being found to have acted dishonestly in bringing murder and torture claims against British Iraq War veterans. Investigations that originated from Mr Shiner and his firm Public Interest Lawyers (PIL)…