Search results
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· 11 months agoIt seemed like a preposterous investment opportunity, promising returns of 12.5% to 325% throughout...
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· 3 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· 5 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· 10 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;...
UNC project manager pleads guilty to running Ponzi scheme out of Durham firm
Raleigh News and Observer via AOL· 7 months agoA UNC-Chapel Hill employee faces up to 20 years in prison after pleading guilty to charges stemming...
Everton’s prospective owners 777 sued in alleged ‘Ponzi scheme’ fraud case
The Telegraph via Yahoo Finance· 3 weeks agoEverton’s prospective new owners have been accused of using “an outright Ponzi scheme” to buy the...
Kevin Bacon describes his anger at losing most of his money to Bernie Madoff—and gives powerful...
Fortune via Yahoo Finance· 2 years agoActor Kevin Bacon is not many degrees of separation from infamous fraudster Bernie Madoff. On an...