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Will Donald Trump put to shame Charles Ponzi and Bernie Madoff?
AZCentral | The Arizona Republic via Yahoo News· 2 years agoThe select committee investigating the Jan. 6 insurrection is making a fraud case against Donald...
Prosecutor: ‘It’s all a scheme to defraud creditors’
Chicago Tribune via Yahoo Finance· 6 days agoThe difference between Donald M. Johnson, Charles Ponzi, for whom the pyramid scheme is named, and disgraced late financier Bernie Madoff, who ran the...
What's a Ponzi scheme and who is Ponzi? UA business professor sheds light on investments
Gannett via AOL· 3 weeks agoWhen University of Akron professor Eric Brisker teaches his business students about Ponzi schemes,...
A timeline of Sam Bankman-Fried, who could go down as one of history’s most notorious fraudsters
Fortune via Yahoo Finance· 8 months agoWith the trial of disgraced FTX founder Sam Bankman-Fried set to begin next week, “SBF” could join...
When Is a Ponzi a Ponzi?
CoinDesk via Yahoo Finance· 4 months agoU.S. authorities indicted the operators of HyperVerse, allegedly an $1.8 billion “Ponzi scheme.” There’s a fine line between a “fraudulent investment...
Herbalife, Amway and Mary Kay: How multi-level marketing ‘pyramid schemes’ are bankrupting America
NY Post via Yahoo News· 2 months agoWhen 23-year-old college graduate Julie was invited to a “girls night party” where the guests were...
Hurricanes target land and property while fraudsters target homeowners
Tallahassee Democrat via Yahoo News· 9 months agoInsured property damage is projected to reach $9 billion in the wake of Hurricane Idalia. An...
Defending the Indefensible? Sam Bankman-Fried’s Lawyers Deserve Better
CoinDesk via Yahoo Finance· 8 months agoLast week, during the first days of a trial that could extend six weeks, there was much rejoicing...
The World Needs Uncles, Too
Esquire via Yahoo News· 2 years agoThere's a special circle of hell for the person who first put a gift shop in the middle of a museum exhibit. A little stand at the end of an exhibit...
14 People Who Committed True Crime Scams That Were Really, Really, Really, Really, Really Shocking
BuzzFeed via Yahoo News· 1 year agoI can't wait for you all to read about the fascinating story of Doris Payne, aka "Diamond Doris," a...
