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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...
‘Ponzi-like’ scheme scammed immigrants, feds say. South Florida a hotbed of ‘affinity fraud’
Miami Herald via Yahoo News· 12 months agoIt seemed like a preposterous investment opportunity, promising returns of 12.5% to 325% throughout...
Charlotte man and investment firm accused of running Ponzi scheme
WSOC via Yahoo Finance· 2 weeks agoA federal agency is accusing a Charlotte man and his investment firm of running a Ponzi scheme. The...
Is Bitcoin a Ponzi Scheme?
Motley Fool· 2 years agoEver since people first began to invest in Bitcoin (BTC), skeptics have lined up to label it a Ponzi scheme. The thinking is that Bitcoin doesn't...
Harvard Business School MBA Accused Of Defrauding Alums In $2.9M Ponzi Scheme
Poets & Quants via Yahoo Finance· 4 months agoA Harvard Business School MBA has been accused by New York state’s attorney general of operating a...
‘Too good to be true’: Fort Worth cattle sales part of alleged $191M Ponzi scheme, SEC says
Fort Worth Star-Telegram via Yahoo News· 6 months agoA Fort Worth company has been ordered to stop an alleged $191 million Ponzi scheme by the Security...
Victims want Morgan Stanley to answer for ex-financial advisor's Ponzi scheme
NBC Universal via AOL· 11 months agoA former Morgan Stanley financial advisor has been sentenced to more than seven years in prison...
First Mover Asia: Binance Deserves Some Criticisms, but It’s Not a ‘Ponzi Scheme’; Bitcoin Tumbles
CoinDesk via Yahoo Finance· 2 years agoGood morning. Here’s what’s happening: Prices: Bitcoin suffers through another day of declines;...
Rosca Scarlato LLC Is Helping Investors Who Have Been Victims of Fraud and Broker Misconduct
NewMediaWire via Yahoo Finance· 2 years agoBeachwood, OH - (NewMediaWire) - December 19, 2022 - There are many schemes that bad actors can put...
Everton’s prospective owners 777 sued in alleged ‘Ponzi scheme’ fraud case
The Telegraph via Yahoo Finance· 2 months agoEverton’s prospective new owners have been accused of using “an outright Ponzi scheme” to buy the...