The Ponzi Scheme

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The Ponzi Scheme News
Ventura County Ponzi scheme perpetrators sentenced to federal prison - Cal Coast News

Ventura County Ponzi scheme perpetrators sentenced to federal prison
Cal Coast News
hands Three Ventura residents were sentenced to federal prison on Monday – with one defendant being ordered to serve more than 17 years – for their roles in a Ponzi scheme that caused losses of more than $27 million. The three defendants – two brothers ...

and more »
Petters fundraiser claims at trial he was duped by Ponzi scheme - Pioneer Press

Petters fundraiser claims at trial he was duped by Ponzi scheme
Pioneer Press
James Fry, the last defendant related to the Tom Petters Ponzi scheme, went on trial Monday, May 20, on fraud charges that could put him in prison for decades. Other than Petters, Fry is the only person charged related to the case who did not plead guilty.
Defense attorney: Petters duped my clientMinneapolis Star Tribune
Trial Begins for Final Petters Co-ConspiratorTwin Cities Business Magazine

all 3 news articles »
Union Government proposed Stronger Powers to SEBI for tackling Ponzi Schemes - Jagran Josh

Business Standard
Union Government proposed Stronger Powers to SEBI for tackling Ponzi Schemes
Jagran Josh
A Ponzi scheme is basically a fraudulent investment operation that pays returns to its investors from their own money or the money paid by following investors, rather than from profit earned by the individual or organization running the operation. The ...
Govt proposes stronger powers to Sebi to tackle ponzi schemesBusiness Standard
Sebi set to get search authority - The TelegraphCalcutta Telegraph

all 5 news articles »
Ponzi scheme lawyer sued for R570m - Legalbrief (subscription)

Ponzi scheme lawyer sued for R570m
Legalbrief (subscription)
Papers filed at the South Gauteng High Court claim Rees participated in Tannenbaum's scheme, in which investors lost R12bn, between August 2006 and April 2009. The joint trustees of Tannenbaum's estate, Gavin Gainsford, Shirish Kalianjee and Vincent ...

Mosque president's son charged in $5.4M Ponzi scheme - Waterbury Republican American

Mosque president's son charged in $5.4M Ponzi scheme
Waterbury Republican American
A man conducting business from his parents' Wolcott home has been charged with wire fraud after federal agents found he was running a Ponzi scheme, according to court documents. Feisal Sharif of Branford is accused of fraudulently soliciting about $5.4 ...

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