Visualized: The Biggest Ponzi Schemes in Modern History Visual Capitalist Read more…
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Category: Ponzi Scheme
Two Remaining Defendants of $1.3 Billion Investment Fraud (Ponzi) Scheme – One of the Largest Ever Charged in South Florida – Plead Guilty to Mail and Wire Fraud Conspiracy | USAO-SDFL
Miami, Florida – On July 12, 2021, Los Angeles County, California natives, Dane Roseman, 38, and Ivan Acevedo, 44, pled guilty to participating in a…
View More Two Remaining Defendants of $1.3 Billion Investment Fraud (Ponzi) Scheme – One of the Largest Ever Charged in South Florida – Plead Guilty to Mail and Wire Fraud Conspiracy | USAO-SDFL
Vice President Of Investment Firm Pleads Guilty To Running Multimillion-Dollar Ponzi Scheme | USAO-SDNY
Audrey Strauss, United States Attorney for the Southern District of New York, announced the guilty plea today of NAIM ISMAIL relating to his participation in…
View More Vice President Of Investment Firm Pleads Guilty To Running Multimillion-Dollar Ponzi Scheme | USAO-SDNY
Santa Barbara Man Who Allegedly Ran $12 Million Ponzi Scheme Indicted on Federal Fraud and Money Laundering Charges | USAO-CDCA
LOS ANGELES – A federal grand jury today returned an 11-count indictment that alleges a Santa Barbara man stole approximately $12 million from victims…
View More Santa Barbara Man Who Allegedly Ran $12 Million Ponzi Scheme Indicted on Federal Fraud and Money Laundering Charges | USAO-CDCA
Money returned to victims of nearly $2 billion Ponzi scheme totals $722 million
Doug Kelley has been working since 2008 to help organizations and individuals who lost billions in the Twin Cities businessman Tom Petters’ Ponzi scheme, the…
View More Money returned to victims of nearly $2 billion Ponzi scheme totals $722 million
Before dying, Bernie Madoff lifted veil on the biggest Ponzi scheme in history
As Bernie Madoff gained a reputation as a Wall Street savant, he also acquired an unusual nickname: “The Jewish T-Bill.” The moniker referenced not only…
View More Before dying, Bernie Madoff lifted veil on the biggest Ponzi scheme in history
Ponzi Scheme Victims Unite, Steer Bankruptcy to Help Each Other
California real estate mogul Kenneth Casey swindled more than 1,300 investors out of hundreds of millions of dollars in a Ponzi scheme. Now his victims…
View More Ponzi Scheme Victims Unite, Steer Bankruptcy to Help Each Other
Police Across Europe Crush Ponzi Schemes, Recover Lost Money
Authorities in Europe have dismantled several investment fraud schemes across the continent and recovered some of the money victims lost. Confiscation of proceeds from crimes…
View More Police Across Europe Crush Ponzi Schemes, Recover Lost Money
Two Individuals Charged for their Roles in Massive Cattle Ponzi Scheme | OPA
A federal grand jury in Colorado returned an indictment that was unsealed Tuesday charging an Illinois woman and a Georgia man with running a Ponzi…
View More Two Individuals Charged for their Roles in Massive Cattle Ponzi Scheme | OPA
Will his investors get out in time?
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View More Will his investors get out in time?