of Petters Group Worldwide, a company which stole over $2 billion in a Ponzi scheme. He was convicted of massive business fraud in 2009 and was imprisoned...

This is a list of Ponzi schemes, fraudulent investment operations that pay out returns to investors from money paid in by subsequent investors rather...

his release . Vennes was the primary Ponzi scheme fundraiser for Tom Petters, who was convicted of organizing a Ponzi scheme $3.5 billion in Minnesota. In...

criminal and financier who was the admitted mastermind of the largest known Ponzi scheme in history, worth an estimated $65 billion. He was at one time chairman...

securities fraud for his role in defrauding investors of $227 million through a Ponzi scheme and, as a result, was sentenced to twenty years in prison in 2022...

have described bitcoin as a potential Ponzi scheme. Legal scholar Eric Posner disagrees, however, as "a real Ponzi scheme takes fraud; bitcoin, by contrast...

was convicted of fraud in 2012, having operated an eight billion dollar Ponzi scheme, and is now serving a 110-year federal prison sentence. Stanford...

were sued by the trustee representing the victims of Bernard L. Madoff’s Ponzi scheme who claimed they "knew or should have known Madoff was operating...

unlocked by two volunteers, the worker Sante Zennaro and the private eye Tom Ponzi, who enter in the school. All the hostages are saved, but, for a tragic...

Wayback Machine Hughes, Art (December 2, 2009). "UPDATE 2-Tom Petters found guilty of Ponzi scheme fraud". Reuters. Thomson Reuters. Retrieved December...