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Former Chattanooga businessman Woods agrees to over $30 million restitution in Ponzi scheme |...
Chattanooga Times Free Press· 20 minutes agoFormer Chattanooga businessman John J. Woods, sentenced in February to nearly eight years in prison...
North Dakota group may purchase 'Ponzi scheme' cattle company Agridime
The Fargo Forum· 1 day agoA North Dakota rancher said he is working on a deal for a small group of investors to take over a...
What's a Ponzi scheme and who is Ponzi? UA business professor sheds light on investments
Akron Beacon Journal· 6 days agoMark Dente, a former Copley basketball coach, is accused of bilking more than 800 investors out of...
Two Texas cattle traders promised epic returns on investment. Now, they’re accused of a $161 million...
Fortune via Yahoo Finance· 4 days agoA few years down the line, they’d sell the beef, pocket a small fee, and give you back your...
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...
Rand Heckler, of Glen Cove, sentenced to 7.5 years in prison for $1M Ponzi scheme
Newsday· 6 days agoA Glen Cove man who used a Ponzi scheme to cheat neighbors and friends out of more than a million...
Lawsuit accuses Wells Fargo of ‘aiding and abetting’ alleged Ponzi scheme
South Florida Sun Sentinel via Yahoo Finance· 6 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· 2 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...
Louisiana man accused in Ponzi scheme with fictitious E-trade account; deputies seek victims.
The Advocate· 1 day agoCavalier added that Thibodeaux did pay some victims dividends of 10% to 14% per month for about five...