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1. • 

     Why the 'net winners' in Mark Dente's real estate business Ponzi scheme are being sued

     Akron Beacon Journal via Yahoo Finance· 10 hours ago

     Those who invested with former Copley basketball coach Mark Dente’s real estate company — in what...

2. • 

     What Is a Ponzi Scheme?

     GoBankingRates via AOL· 2 years ago

     A 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...

3. • 

     Lawsuit accuses Wells Fargo of ‘aiding and abetting’ alleged Ponzi scheme

     South Florida Sun Sentinel via Yahoo Finance· 22 hours ago

     Wells Fargo bank has been accused of “aiding and abetting” an alleged $300 million Ponzi scheme that...

4. • 

     ‘The biggest Ponzi scheme in history’: This CEO warns that the Fed’s strategy has created a big...

     MoneyWise via Yahoo Finance· 2 years ago

     The Fed is tasked with a dual mandate: to ensure price stability and aim for maximum employment. But...

5. • 

     Warren Buffett, Charlie Munger were once asked if Social Security is a 'government-sponsored Ponzi...

     Moneywise via AOL· 2 months ago

     Disclaimer: We adhere to strict standards of editorial integrity to help you make decisions with...

6. • 

     Where's the money? Investigator says millions still missing in Mark Dente investment probe

     Akron Beacon Journal via Yahoo News· 5 months ago

     Court-appointed investigator Mark Dottore says there’s probably enough evidence to concern federal...

7. • 

     Ponzi probe finds bankrupt crypto lender Celsius wasn't doing business the way it told customers

     Business Insider via Yahoo Finance· 1 year ago

     Alex Mashinsky pushed Celsius into increasingly risky loans in a bid to maintain high rewards, the...

8. • 

     Court filings shed light on lavish lifestyle of Naples man accused of Ponzi scheme

     Naples Daily News via Yahoo Finance· 3 months ago

     Editor's note: This story has been updated to clarify that Jana Seaman is not affiliated with Surge...

9. • 

     A former employee at bankrupt crypto-lender Celsius has sued the company, calling it a 'Ponzi...

     Business Insider via Yahoo Finance· 2 years ago

     Jason Stone, the CEO of a firm that Celsius acquired, says the cryptocurrency lender failed to hedge...

10. • 

      Miami crypto company ‘looted’ investor money in $100 million Ponzi scheme, SEC says

      Miami Herald via AOL· 1 year ago

      An unsealed complaint says the Brickell Avenue company’s New York-based managing member used...