Showing all posts tagged ponzi:

March 2016 - The Ponzi Scheme Blog

Posted by Kathy Bazoian Phelps Below is a summary of the activity reported for March 2016. The reported stories reflect: 7 guilty pleas or convictions in pending cases; over 120 years of newly imposed sentences for people involved in Ponzi schemes;...

Feb 2016 - The Ponzi Scheme Blog

The Ponzi Scheme Blog Posted by Kathy Bazoian Phelps Below is a summary of the activity reported for February 2016. The reported stories reflect: 10 guilty pleas or convictions in pending cases; over 108 years of newly imposed sentences for peop...