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