Ponzi Scheme
Ponzi scheme ordered to repay investors
Over £15m was raised from 1,000 people who were promised ‘unrealistic returns’
Two directors jailed for student housing Ponzi scheme
They stole investments to pay off their previously failed companies
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
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
Two former directors of US firm arrested for fraud
Company had already been fined $1bn for running a Ponzi scheme