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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...
Why the 'net winners' in Mark Dente's real estate business Ponzi scheme are being sued
Akron Beacon Journal via Yahoo Finance· 3 weeks agoThose who invested with former Copley basketball coach Mark Dente’s real estate company — in what...
‘The biggest Ponzi scheme in history’: This CEO warns that the Fed’s strategy has created a big...
MoneyWise via Yahoo Finance· 2 years agoThe Fed is tasked with a dual mandate: to ensure price stability and aim for maximum employment. But...
Warren Buffett, Charlie Munger were once asked if Social Security is a 'government-sponsored Ponzi...
Moneywise via AOL· 3 months agoDisclaimer: We adhere to strict standards of editorial integrity to help you make decisions with...
Where's the money? Investigator says millions still missing in Mark Dente investment probe
Akron Beacon Journal via Yahoo News· 6 months agoCourt-appointed investigator Mark Dottore says there’s probably enough evidence to concern federal...
Ponzi probe finds bankrupt crypto lender Celsius wasn't doing business the way it told customers
Business Insider via Yahoo Finance· 1 year agoAlex Mashinsky pushed Celsius into increasingly risky loans in a bid to maintain high rewards, the...
Lawsuit accuses Wells Fargo of ‘aiding and abetting’ alleged Ponzi scheme
South Florida Sun Sentinel via Yahoo Finance· 3 weeks agoWells Fargo bank has been accused of “aiding and abetting” an alleged $300 million Ponzi scheme that...
Court filings shed light on lavish lifestyle of Naples man accused of Ponzi scheme
Naples Daily News via Yahoo Finance· 3 months agoEditor's note: This story has been updated to clarify that Jana Seaman is not affiliated with Surge...
A former employee at bankrupt crypto-lender Celsius has sued the company, calling it a 'Ponzi...
Business Insider via Yahoo Finance· 2 years agoJason Stone, the CEO of a firm that Celsius acquired, says the cryptocurrency lender failed to hedge...
Miami crypto company ‘looted’ investor money in $100 million Ponzi scheme, SEC says
Miami Herald via AOL· 1 year agoAn unsealed complaint says the Brickell Avenue company’s New York-based managing member used...