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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· 2 weeks agoWhen University of Akron professor Eric Brisker teaches his business students about Ponzi schemes,...
There's A Bernie Madoff Victim Fund That Is Still Paying People Back
Women's Health via AOL· 1 year agoBernie Madoff became famous for running the largest Ponzi scheme in history. Everything to know...
What Is a Ponzi Scheme?
GoBankingRates via AOL· 2 years agoA Ponzi scheme is a form of investment fraud in which current investors are paid from the assets that are collected from new investors. Clearly, the...
Toronto-Dominion Bank Fired More Than a Dozen in Wake of Anti-Money-Laundering Failings, Source Says
The Wall Street Journal· 7 days agoBUSINESS OTTAWA— Toronto-Dominion Bank fired more than a dozen people for conduct issues related to...
Victims Say $39M Ponzi Scheme Was a Father-Son Operation
The Daily Beast via Yahoo News· 1 year agoPhoto Illustration by Luis G. Rendon/The Daily Beast/GettyA California man is accused of running a...
JPMorgan CEO Jamie Dimon slammed crypto as dangerous - and called bitcoin a Ponzi scheme
Business Insider via Yahoo Finance· 2 years agoJamie Dimon.Kimberly White/Getty Images Jamie Dimon slammed bitcoin and some other crypto as...
Fresno man accused of stealing $4.2M in Ponzi scheme and COVID-19 loan fraud, DOJ says
Fresno Bee McClatchy via AOL· 2 years agoA Fresno man accused of a Ponzi scheme and other fraud totaling more than $4.2 million was arrested...
Wilmington financial adviser given prison sentence for multimillion dollar Ponzi scheme
Star News via Yahoo News· 1 year agoA former Wilmington financial adviser was ordered to serve time in prison for running a decade-long...
Las Vegas lawyer indicted in $460 million ‘slip-and-fall’ Ponzi scheme after standoff with the FBI
Fortune via Yahoo Finance· 1 year agoA Las Vegas lawyer has been indicted over accusations of setting up a $460 million Ponzi scheme to...
US Court Unseals Indictment of OneCoin Cryptoqueen's 'Crisis Manager'
Decrypt Media via Yahoo Finance· 1 year agoAnother player in the notorious OneCoin scheme will face charges of wire fraud and money laundering...