Ponzi
- US News
$328 million Ponzi scheme uncovered leading to Florida man arrest
A Florida man has been arrested on federal charges related to an alleged cryptocurrency “Ponzi scheme” that defrauded investors of…
Read More » - Cryptocurrency
California Man Allegedly Masterminds $37,000,000 Ponzi Scheme, Draining Trove of Cash From More than 100 Victims’ Bank Accounts: SEC
The U.S. Securities and Exchange Commission (SEC) has filed a civil complaint against Satish Appalakutty and his companies, Lorven Funds…
Read More » - Money
Guilty plea in $380 million Ponzi scheme, feds say
Georgia Financial Adviser Pleads Guilty to $380 Million Ponzi Scheme Atlanta— Todd Burkhalter, a financial adviser based in Georgia, has…
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Buyers of Radio Shack, Pier 1 Imports and other brands accused of running $112 million Ponzi scheme
A scandal has rocked the e-commerce world as a pair of entrepreneurs, Alex Mehr and Tai Lopez, founders of Retail…
Read More » - US News
Owners of Radio Shack, Pier 1 Imports and other brands accused by SEC of operating $112 million Ponzi scheme
A dynamic duo of e-commerce entrepreneurs, Alex Mehr and Tai Lopez, who made headlines for acquiring struggling retail giants like…
Read More » - Money
Social Security: Flawed from the Start and Ponzi versus Stocks
It is clear that the flaws in the Social Security system were present from the very beginning. President Franklin D.…
Read More » - Money
Social Security Is a Ponzi Scheme
Social Security has been a hot topic of debate for many years, with some arguing that the current system is…
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