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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...
Investment Hyped by Bill O’Reilly Was Ponzi Scheme, Feds Say
The Daily Beast via Yahoo News· 2 years agoPhoto Illustration by Luis G. Rendon/The Daily Beast; GettyFor years, National Realty Investment...
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...
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· 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...
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...
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...
If You Lost Money on FTX, You May See Some Tax Relief
CoinDesk via Yahoo Finance· 2 years agoThe Bernie Madoff Ponzi scheme uncovered in late 2008 resulted in new Internal Revenue Service (IRS)...
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...
