Search results
What's a Ponzi scheme and who is Ponzi? UA business professor sheds light on investments
Akron Beacon Journal via Yahoo Finance· 7 hours agoWhen University of Akron professor Eric Brisker teaches his business students about Ponzi schemes,...
SEC charges Naples man with illegal sale of securities connected to alleged Ponzi scheme
Naples Daily News via Yahoo Finance· 8 months agoEditor's note: According to his attorney, Brennen Seaman has never been an employee or partner in...
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...
‘Ponzi-like’ scheme scammed immigrants, feds say. South Florida a hotbed of ‘affinity fraud’
Miami Herald via Yahoo News· 11 months agoIt seemed like a preposterous investment opportunity, promising returns of 12.5% to 325% throughout...
SEC charges 17 individuals for alleged $300M Ponzi scheme targeting Latino community
The Hill via Yahoo News· 2 months agoThe Securities and Exchange Commission (SEC) charged 17 people for their alleged roles in a $300...
Brothers targeted Orthodox Jews in $7 million scheme run from parents’ home, feds say
Sacramento Bee via Yahoo News· 6 months agoTwo brothers targeted fellow Orthodox Jews in a $7 million Ponzi scheme they ran out of their...
Former advisor files appeal in murder-related Ponzi scheme case
Financial Planning via Yahoo Finance· 9 months agoCredit: BCFC - stock.adobe.com Keith Todd Ashley, a financial advisor accused of slaying a former...
SEC Charges Trade Coin Club for $295 Million Bitcoin Ponzi Scheme
Decrypt Media via Yahoo Finance· 2 years agoThe U.S. Securities and Exchange Commission today hit four people with charges for allegedly...
Rockland Ponzi scheme: Vania May Bell sentenced to 6 years, helped father rip off millions
Lohud | The Journal News via Yahoo News· 2 years agoA Rockland-based investment advisor was sentenced on Tuesday to six and a half years in federal...
Convicted Lakewood Ponzi schemer Weinstein, freed by Trump, charged with new fraud
App.com | Asbury Park Press via Yahoo News· 10 months agoNEWARK - The Lakewood Ponzi schemer who was freed from prison by former President Donald Trump after...