US duo charged for running marijuana Ponzi scheme
They managed to con at least 25 investors out of $4.85m
Ponzi Scheme
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US regulator imposes freezing order over Ponzi scheme
Firm raised at least $75m from over 500 investors based in America and overseas
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South African fraudster sentenced to 15 years in jail
For running a Ponzi scheme that conned investors out of ZAR23.2m
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Ponzi scheme victims targeted by fraudsters
Insolvency Service says to not engage with anyone who claims they can salvage money invested
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Two American advisers imprisoned for running Ponzi schemes
Collectively they managed to steal $31.5m from investors
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Ponzi scheme ordered to repay investors
Over £15m was raised from 1,000 people who were promised ‘unrealistic returns’
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Two directors jailed for student housing Ponzi scheme
They stole investments to pay off their previously failed companies
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Fraudster jailed for 50 years over $1.5bn Ponzi scheme
SEC also files an emergency action charging a New York real estate investor with fraud
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Isle of Man fraudster pleads guilty to investment scam
He used a Ponzi scheme to steal over £600,000 from companies and individuals in six years
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Two former directors of US firm arrested for fraud
Company had already been fined $1bn for running a Ponzi scheme
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US firm fined $1bn for running a Ponzi scheme
Emergency action filed by US regulator after 8,500 retail investors were defrauded
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Former Lumiere Wealth boss gets 7-year jail term
Sentencing was delayed as the fraudster helped Guernsey authorities with a similar investigation