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What's a Ponzi scheme and who is Ponzi? UA business professor sheds light on investments
Akron Beacon Journal via Yahoo Finance· 1 month agoWhen University of Akron professor Eric Brisker teaches his business students about Ponzi schemes,...
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...
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· 6 months agoA Fort Worth company has been ordered to stop an alleged $191 million Ponzi scheme by the Security...
TD Bank still feeling financial pain from Florida man's $1.2 billion Ponzi scheme
Courier Post via Yahoo News· 1 year agoCAMDEN – When a Florida man conducted a massive Ponzi scheme more than a decade ago, he took his...
UNC project manager pleads guilty to running Ponzi scheme out of Durham firm
Raleigh News and Observer via Yahoo News· 8 months agoA UNC-Chapel Hill employee faces up to 20 years in prison after pleading guilty to charges stemming...