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Carl Icahn's investment company has come under investigation by prosecutors following short-seller...
Business Insider via Yahoo Finance· 1 year agoCarl Icahn.Reuters Icahn Enterprises is being investigated by prosecutors after claims that the firm...
Elements of private equity firms resemble Ponzi schemes, Europe's largest asset manager says
Business Insider via Yahoo Finance· 2 years agoGajus/Shutterstock Aspects of private equity firms resemble Ponzi schemes, Europe's largest asset...
Victims want Morgan Stanley to answer for ex-financial adviser's Ponzi scheme
NBC News via Yahoo Finance· 10 months agoA former Morgan Stanley financial adviser has been sentenced to more than seven years in prison...
George Santos' work for firm accused of Ponzi scheme drew SEC scrutiny
CBS News via Yahoo News· 1 year agoWatch the CBS Reports documentary "Campaign of Deceit: The Election of George Santos" in the video...
‘Too good to be true’: Fort Worth cattle sales part of alleged $191M Ponzi scheme, SEC says
Fort Worth Star-Telegram via Yahoo News· 5 months agoA Fort Worth company has been ordered to stop an alleged $191 million Ponzi scheme by the Security...
Harvard Business School MBA Accused Of Defrauding Alums In $2.9M Ponzi Scheme
Poets & Quants via Yahoo Finance· 3 months agoA Harvard Business School MBA has been accused by New York state’s attorney general of operating a...
UNC project manager pleads guilty to running Ponzi scheme out of Durham firm
Raleigh News and Observer via Yahoo News· 7 months agoA UNC-Chapel Hill employee faces up to 20 years in prison after pleading guilty to charges stemming...
'O.C.' star and crypto critic Ben McKenzie tells lawmakers that the crypto market is the 'largest...
Business Insider via Yahoo Finance· 1 year agoActor and author Ben McKenzie Schenkkan testifies at a Senate Banking Committee hearing on December...
Former FTX users say the failed crypto exchange was a ‘Ponzi scheme.’ Here’s how those work, and...
Fortune via Yahoo Finance· 1 year agoSBF, as Bankman-Fried was often called, says he didn’t commit fraud. But bankruptcy specialists say...
There's A Bernie Madoff Victim Fund That Is Still Paying People Back
Women's Health via AOL· 1 year agoBernie Madoff became famous for running the largest Ponzi scheme in history. Everything to know...
