Crypto
Canadian 'crypto king' set to represent himself at fraud trial
Aiden Pleterski was allegedly behind a crypto Ponzi scheme between 2021 and 2022 that resulted in a kidnapping and related criminal charges.
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Latest on Ponzi
Newest firstTravis Kelce and others lost millions in a Ponzi scheme. Here's what a basic index fund would have earned them instead.
Investment scams cost Americans billions of dollars every year - how to protect yourself.
Crypto
Georgia man deported from Fiji to face $165m crypto Ponzi scheme charges
Edward Zimbardi, 59, who had fled US, will appear in court in Los Angeles on wire fraud and money-laundering chargesA man from Flowery Branch, Georgia, has bee…
Crypto
Alleged $165M crypto Ponzi mastermind faces US charges after Fiji deportation
Prosecutors allege Edward Zimbardi collected crypto from thousands of investors, lost over $34 million on currency trades and spent at least $10 million person…
Crypto
SEC, CFTC sue Goliath Ventures over $400M crypto Ponzi scheme
Regulators allege Goliath promised crypto liquidity-pool returns but instead paid earlier investors and funded its founder's luxury spending.
Crypto
Former Goliath Ventures CEO pleads guilty in $400M crypto Ponzi case
Former Goliath Ventures CEO Christopher Delgado pleaded guilty to fraud and money laundering and agreed to forfeit properties, vehicles, luxury goods and crypt…
Macro
The Boomer Ponzi Scheme Robbing Americans Of Future Prosperity
Entitlement reform is about to become a hot-button issue, again, due to imminent fiscal shortfalls. And right now the politics don't look great for Americans u…
Crypto
'I failed them': Goliath Ventures CEO charged with crypto Ponzi apologizes
Christopher Delgado, the former Goliath Ventures CEO charged with fraud and money laundering, has publicly apologized to investors of what US prosecutors alleg…
Crypto
Law enforcement freezes $41M connected to $150M crypto Ponzi collapse
BG Wealth Sharing, according to authorities, claimed to provide guidance on crypto trading, advertised heavily on social media and offered "daily profit opport…
Georgia Republican pleads not guilty to wire fraud charge in Ponzi scheme
Federal prosecutors have charged Edwin Brant Frost IV with wire fraud for allegedly running a $156 million Ponzi scheme
Georgia's Brad Raffensperger showcases Ponzi scheme fight as he runs for governor
Georgia Secretary of State Brad Raffensperger says his office has persuaded a securities firm to return $6.7 million to investors
Crypto
Former UK Prime Minister Boris Johnson calls Bitcoin a 'Ponzi scheme'
Johnson said that he could understand why gold and Pokémon cards have investment appeal but not Bitcoin, which he characterized as a scam.
Finance
JPMorgan sued over alleged role in $328M crypto Ponzi scheme
Investors allege JPMorgan helped facilitate fund flows in a $328 million crypto Ponzi scheme, while a parallel federal case targets Goliath Ventures' founder.
Finance
'Here In My Garage' Influencer Tai Lopez Allegedly Ran $112 Million Ponzi Scheme, SEC Says
'Unless you are dead, all defeat is psychological'
Macro
Guilty plea in $380 million Ponzi scheme, feds say
A financial adviser in Georgia, Todd Burkhalter, has pleaded guilty in a Ponzi scheme that bilked more than 2,000 people out of $380 million, federal authoriti…
Macro
'You need a third job or a rich husband': I fell victim to Allen Stanford's multibillion-dollar Ponzi scheme and survived
"If you have never found yourself in a situation where your life does a complete 180, it's wrong to talk down to anyone."
Ex-employees at RadioShack, Pier 1 Imports blew the whistle on owners' 'Ponzi scheme'
"We have been trying to get someone to expose Tai Lopez and his gang of fraudsters for a long time,†one former employee told The Post.
Finance
Owners of RadioShack and Pier 1 Imports accused by SEC of operating $112 million Ponzi scheme
The agency also accused Mehr and Lopez of taking $16.1 million for personal use.
Finance
RadioShack buyers ran a Ponzi scheme, SEC alleges
The buyers of distressed brick-and-mortar companies like RadioShack and Modell's Sporting Goods, are accused of running a Ponzi scheme.
EminiFX founder to pay $228M in Ponzi scheme ruling
. A US judge ruled EminiFX and its founder, Eddy Alexandre, must repay $228 million after running a Ponzi scheme that defrauded thousands of investors..
Finance
DOJ, SEC charge two men in $200 million water vending machine Ponzi scheme
Ryan Wear is accused of raising money from investors by selling them water vending machines that, in many cases, did not exist, the DOJ said.
Crypto
Vietnam police bust billion-dollar crypto Ponzi ring behind Paynet Coin scam: Report
. Vietnam's police say they have arrested 20 people in what they say is the country's largest crypto scam, a multibillion-dollar Ponzi scheme built around Payn…
Crypto
HashFlare founders given time served for $577M crypto Ponzi
. HashFlare co-founders Sergei Potapenko and Ivan Turõgin were given time served for copping to their roles in a $577 million scheme, with prosecutors saying…
Crypto
Key player in $13M crypto Ponzi scheme pleads guilty
. Vincent Anthony Mazzotta Jr has pleaded guilty to money laundering and conspiracy to obstruct justice, which together carry a maximum of 15 years in prison..
Commodities
Victims of 'Bernie Madoff of cows' take on major banks in massive ghost cattle Ponzi scheme
Kentucky investors sue three banks after Brian McClain's $100 million cattle Ponzi scheme was uncovered following his suicide, with only 10,000 of claimed 88,0…
Commodities
'Bernie Madoff of cows' orchestrated $100M 'ghost cattle' Ponzi scheme: lawsuit
Many of Brian McClain's alleged victims were people from his own community -- friends, neighbors who say they were blindsided by someone they trusted.
Transport
South Florida trucking company owner gets long prison term for Ponzi scheme
A South Florida trucking executive is going to prison for a $100 million Ponzi scheme.. The post South Florida trucking company owner gets long prison term for…
Is Social Security a "Ponzi Scheme�
To all retired Americans, its benefits are very real.
Crypto
Indian authorities seize $190M in crypto tied to BitConnect Ponzi scheme
. Indian authorities have seized nearly $190 million worth of crypto tied to the notorious BitConnect Ponzi scheme, which collapsed in 2018..
Energy
Las Vegas man accused of running $24M crypto-linked Ponzi scheme
. Brent Kovar allegedly attracted investors to the Ponzi scheme through a YouTube video and PowerPoint presentation, promising annual returns of 15% to 30%..
