Ponzi Scheme
London police recoup £3m from Ponzi fraudster
He is currently in prison after conning victims out of £14.5m
US Ponzi scheme adviser assets frozen
He raised more than $5.6m from at least 35 investors who were mostly retirees in California
UK lifeboat scheme pays £2.3m to Ponzi victims
It aims to complete all claims by the end of July 2020
Financial services director jailed for £13m Ponzi scheme
He ‘deliberately’ misled and ‘cruelly betrayed’ investors for his ‘own personal benefit’
US duo charged for running marijuana Ponzi scheme
They managed to con at least 25 investors out of $4.85m