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What's a Ponzi scheme and who is Ponzi? UA business professor sheds light on investments
Gannett via AOL· 5 hours 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
Gannett via AOL· 5 hours agoThose who invested with former Copley basketball coach Mark Dente’s real estate company — in what...
'Too good to be true': Those who invested with former Copley coach share their stories
Akron Beacon Journal· 5 hours agoFormer Copley basketball coach Mark Dente is accused of operating a Ponzi scheme that bilked...
Rand Heckler, of Glen Cove, sentenced to 7.5 years in prison for $1M Ponzi scheme
Newsday· 18 hours agoA Glen Cove man who used a Ponzi scheme to cheat neighbors and friends out of more than a million...
Long Island Man Who 'Lived Large' Off $1 Million Ponzi Scheme Sentenced
Daily Voice· 19 hours agoRand Heckler, 67, was sentenced to up to seven-and-a-half years in prison on Wednesday, May 15, the...
Locke Lord Ponzi Scheme Headache
LawFuel· 17 hours agoTexas-based Locke Lord are in the midst of merger discussions with Troutman Pepper, but the embarrassing issue the firm faces is the Ponzi problems,...
Lawsuit accuses Wells Fargo of ‘aiding and abetting’ alleged Ponzi scheme
Sun-Sentinel· 17 hours agoWells Fargo bank has been accused of “aiding and abetting” an alleged $300 million Ponzi scheme that...
Law Firm Settling Claims It Facilitated Ponzi Scheme... Not The Ponzi Scheme That Sent One Of The...
Dealbreaker· 2 days agoHopefully the last time we have to talk about 'Locke Lord' and 'Ponzi' this month. Yesterday, we chronicled the fate of a former Locke Lord partner heading to prison in the UK for running a Ponzi scheme.
Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme
CoinDesk via Yahoo Finance· 16 hours agoTwo Canadian men have been arrested and charged with fraud for allegedly swindling investors out of...
New York Broker Scammed His Neighbor and Friends Out of $3 Million in Ponzi Scheme
Shore NewsNetwork· 18 hours agoShore News Network is a free website that does not use paywalls or charge for access to original,...