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Tag: Ponzi

News
Regulation, enforcement & litigation
Follow-up to the Solar panel lending Ponzi: the CFO got his own 6 years in the clink. Les bénéfices ça se divise, la réclusion ça s'additionne. ...
Investments & markets
News
$700,000 on decorating, $345,000 on jets and yachts, $136,000 on casinos and nightclubs, $6.9 m in credit card payments... The licensing rights didn't exist. It was...
News
Regulation, enforcement & litigation
Yet another Ponzi, this time with silver trading. Gaylen Rust from the Rust Rare Coin company, may spend the next 19 year in prison for a...
News
Regulation, enforcement & litigation
A San Francisco couple, founders of a legitimate solar panel company, were sentenced to 15 and 30 years in prison for orchestrating a Ponzi related to...
News
Regulation, enforcement & litigation
The good Samaritan William Neil "Doc" Gallagher was actually a Ponzi artist defrauding the Texas Christian community. He has been sentenced to three life sentences plus...
Investments & markets
News
Evergrande, China's second largest real estate, will default on bond payments in the coming days. The company, bloated with $300 bn of debt, is typical of...
Crypto
Investments & markets
You remember our cryptocrook? Quant WizKid, market-neutral hedge fund, Cryptocurrency arbitrage great returns, $90m AUM... Except that it was a Ponzi. His sentence just came out:...
Investments & markets
News
A summary of the largest Ponzi schemes in history, with a visualization that is a pleasure to the eyes....