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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· 3 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...
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...
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...
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...