꼬리표: Ponzi

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Luxury cars, vacation homes: solar energy Ponzi scheme defrauded investors of $1bn

99 견해0 코멘트

A San Francisco Bay Area man has been sentenced to 30 years in federal prison for running an audacious solar energy Ponzi scheme that defrauded investors of $1bn, the biggest criminal fraud scheme in the district’s hi...

Hollywood grifter: the actor who took Tinseltown for a Ponzi scheme ride

42 견해0 코멘트

It’s a tale about a Hollywood grifter that reads like an outlandish movie script. But this real-life story has left Tinseltown asking how an unknown, peripheral player could have scammed millions from so many out-of-t...

Bernie Madoff, financier behind largest Ponzi scheme in history, dies in prison

75 견해0 코멘트

Bernie Madoff, the financier who pleaded guilty to orchestrating the largest Ponzi scheme in history, has died in a federal prison, a person familiar with the matter told the Associated Press on Wednesday. Madoff died...