Why is it that an overwhelming amount of American’s believe that the stock market is the best place to invest their hard-earned money? When you really think about it, it’s essentially a legal Ponzi ...
A 50-year-old Houston man was sentenced to 10 years in prison this morning for securities fraud after pleading guilty to running a Ponzi scheme that netted about $1 million, federal prosecutors said.
NEWNAN, Ga. (AP) — A prominent Georgia Republican was running a Ponzi scheme that defrauded 300 investors of at least $140 million, federal officials alleged in a complaint filed Thursday. The civil ...
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Former Advisor Told Clients He Would Invest Their Money in IPOs. The SEC Says It Was a Ponzi Scheme.
The Securities and Exchange Commission is charging a former investment advisor and two firms he controlled with violations of securities laws related to an alleged multi-million scheme the regulator ...
Bernie Madoff orchestrated the largest Ponzi scheme in history, defrauding investors of around $64.8 billion over decades.
There isn't a social program in this country that improves the financial well-being of Americans quite like Social Security. According to an analysis conducted by the Center on Budget and Policy ...
Bernie Madoff, the Wall Street financier turned Ponzi scheme kingpin, has died, The Associated Press reported Wednesday. He was 82. Madoff apparently died of natural causes in federal prison, ...
Nigeria’s long-standing battle with Ponzi schemes has woven a dark tale of financial deception, one that stretches over decades and has claimed the savings and dreams of millions. Each collapse brings ...
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