Category: Ponzi Scheme

A police officer and a service dog enter the Calgary Courts Centre on May 17, 2021. A Calgary man who bilked…

View More Calgary man convicted in multimillion dollar Ponzi scheme sentenced to 10 years

A Calgary man who bilked his clients out of millions of dollars in a massive Ponzi scheme has been handed a 10-year prison sentence and…

View More Calgary senior handed 10-year prison sentence for multimillion-dollar Ponzi scheme

The independent trustee tasked with cleaning up multi-billion dollar losses from Bernie Madoff’s now-defunct investment firm can continue to pursue a Taiwanese company to recover…

View More Madoff Trustee’s $3 Billion Clawback Suit Survives Dismissal Bid

A former Shelby Township man already serving seven years in prison for stealing from a Clinton Township company was sentenced Thursday to 11 years in…

View More Former Shelby Township man sentenced to 11 years for $4 million Ponzi scheme – Macomb Daily

The Securities and Exchange Commission (SEC) has described ponzi schemes as “cancer” bedeviling effective operations of the capital market. The Director-General of SEC, Lamido Yuguda,…

View More Ponzi schemes, cancer to capital market: SEC

By Ginika Okoye The Securities and Exchange Commission (SEC) has described ponzi scheme as “cancer” bedeviling effective operations of the capital market. The Director-General of…

View More Ponzi schemes, cancer to capital market — SEC

The Securities and Exchange Commission (SEC) has described ponzi scheme as “cancer” bedeviling effective operations of the capital market. The Director-General of SEC, Mr Lamido…

View More Ponzi schemes, cancer to capital market — SEC | The Guardian Nigeria News

Sixteen more people are to be summoned for questioning in connection with the Forex-3D foreign exchange futures scam, according to Pol Maj Woranan Srilam, spokesman…

View More 16 more people to be questioned over Forex-3D Ponzi scam

A Calgary man who bilked his clients out of millions of dollars in a Ponzi scheme was sentenced Friday to 10 years in prison and…

View More ‘Betrayal’: 10 years in prison for Calgary man in multimillion dollar Ponzi scheme – Calgary

A Calgary man who bilked his clients out of millions of dollars in a Ponzi scheme was sentenced Friday to 10 years in prison and…

View More 10 years in prison for Calgary man in multimillion-dollar Ponzi scheme