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Two Texas cattle traders promised epic returns on investment. Now, they’re accused of a $161 million...
Fortune via AOL· 5 days agoA few years down the line, they’d sell the beef, pocket a small fee, and give you back your...
What's a Ponzi scheme and who is Ponzi? UA business professor sheds light on investments
Akron Beacon Journal via Yahoo Finance· 6 days agoWhen University of Akron professor Eric Brisker teaches his business students about Ponzi schemes,...
Why the 'net winners' in Mark Dente's real estate business Ponzi scheme are being sued
Akron Beacon Journal via Yahoo Finance· 6 days agoThose who invested with former Copley basketball coach Mark Dente’s real estate company — in what...
Former Chattanooga businessman Woods agrees to over $30 million restitution in Ponzi scheme |...
Chattanooga Times Free Press· 22 hours agoFormer Chattanooga businessman John J. Woods, sentenced in February to nearly eight years in prison...
Rand Heckler, of Glen Cove, sentenced to 7.5 years in prison for $1M Ponzi scheme
Newsday· 7 days agoA Glen Cove man who used a Ponzi scheme to cheat neighbors and friends out of more than a million...
North Dakota group may purchase 'Ponzi scheme' cattle company Agridime
The Fargo Forum· 2 days agoA North Dakota rancher said he is working on a deal for a small group of investors to take over a...
Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme
Coindesk· 7 days agoAiden Pleterski, 25, was reportedly kidnapped, beaten and tortured by five of his alleged victims...
Lawsuit accuses Wells Fargo of ‘aiding and abetting’ alleged Ponzi scheme
South Florida Sun Sentinel via Yahoo Finance· 7 days agoWells Fargo bank has been accused of “aiding and abetting” an alleged $300 million Ponzi scheme that...
Man pedals across country raising money for Ponzi scheme victims
FOX 19 Cincinnati· 3 days agoCINCINNATI (WXIX) -One man is pedaling across the country to raise $1 million for Ponzi Scheme...
'Too good to be true': Those who invested with former Copley coach share their stories
Akron Beacon Journal· 6 days agoFormer Copley basketball coach Mark Dente is accused of operating a Ponzi scheme that bilked...