#ponzi-scheme tag

Boston Bruins

Kevin Bacon: Being a Bernie Madoff Ponzi Victim 'Sucked' | Entrepreneur

Victims of Bernie Madoff's Ponzi scheme, Kevin Bacon and his wife reflect on their financial loss and lessons learned.

fromBusiness Insider

1 month ago

Boston Red Sox

Kevin Bacon says it 'sucked' to lose money in Bernie Madoff's Ponzi scheme

Kevin Bacon reflects on resilience despite losing money in Bernie Madoff's Ponzi scheme.

Bacon and his wife felt anger but chose to focus on moving forward.

fromEntrepreneur

1 month ago

Boston Bruins

Kevin Bacon: Being a Bernie Madoff Ponzi Victim 'Sucked' | Entrepreneur

Victims of Bernie Madoff's Ponzi scheme, Kevin Bacon and his wife reflect on their financial loss and lessons learned.

fromBusiness Insider

1 month ago

Boston Red Sox

Kevin Bacon says it 'sucked' to lose money in Bernie Madoff's Ponzi scheme

Kevin Bacon reflects on resilience despite losing money in Bernie Madoff's Ponzi scheme.

Bacon and his wife felt anger but chose to focus on moving forward.

Brooklyn Financial Advisor Indicted for Allegedly Stealing $1.24M in Ponzi Scheme

A Brooklyn financial advisor was charged with stealing $1.24 million through fraudulent promissory notes offering high returns.

fromMiami Herald

1 month ago

Miami Marlins

Miami man ripped off $40M from investors in his E-Card lending business: feds

Pablo Silverio Rebollido operated a Ponzi scheme, defrauding investors out of $40 million through false claims about his lending business.

fromLos Angeles Times

6 months ago

Los Angeles

Famed Beverly Hills watch dealer faces prison time after pleading guilty to fraud

Anthony Farrer pleaded guilty to fraud, conned clients out of $5.6 million, and could face 20 years in prison.

fromwww.brooklynpaper.com

1 month ago

NYC startup

Sheepshead Bay financial advisor allegedly scammed 10 clients out of $1.24M in Ponzi Scheme: DA Brooklyn Paper

Marat Likhtenstein has been charged with stealing $1.24 million from investors through a Ponzi scheme.

fromSacramento Bee

5 months ago

California

Man swindles churchgoers and spends the money on luxury cars and thrones, feds say

A California man faces charges for swindling elderly investors through a Ponzi scheme and spending the funds on luxury items.

Brooklyn

fromBKReader

1 month ago

Brooklyn Financial Advisor Indicted for Allegedly Stealing $1.24M in Ponzi Scheme

A Brooklyn financial advisor was charged with stealing $1.24 million through fraudulent promissory notes offering high returns.

fromMiami Herald

1 month ago

Miami Marlins

Miami man ripped off $40M from investors in his E-Card lending business: feds

Pablo Silverio Rebollido operated a Ponzi scheme, defrauding investors out of $40 million through false claims about his lending business.

fromLos Angeles Times

6 months ago

Los Angeles

Famed Beverly Hills watch dealer faces prison time after pleading guilty to fraud

Anthony Farrer pleaded guilty to fraud, conned clients out of $5.6 million, and could face 20 years in prison.

fromwww.brooklynpaper.com

1 month ago

NYC startup

Sheepshead Bay financial advisor allegedly scammed 10 clients out of $1.24M in Ponzi Scheme: DA Brooklyn Paper

Marat Likhtenstein has been charged with stealing $1.24 million from investors through a Ponzi scheme.

fromSacramento Bee

5 months ago

California

Man swindles churchgoers and spends the money on luxury cars and thrones, feds say

A California man faces charges for swindling elderly investors through a Ponzi scheme and spending the funds on luxury items.

Is Social Security a Ponzi scheme? The facts behind Elon Musk's claim - Poynter

Musk controversially labeled Social Security a Ponzi scheme, sparking debate over its accuracy and implications for future funding.

London

fromwww.theguardian.com

5 months ago

Investment firm London Capital & Finance was Ponzi scheme, court rules

LCF operated as a Ponzi scheme, misleading investors and causing significant financial losses, as ruled by a London judge.

fromMiami Herald

6 months ago

Business

Miami men will pay $1.29 million after alleged fraud targeting Miami Venezuelans

Two Venezuelan citizens committed securities fraud against investors, leading to significant financial penalties.

Film

fromwww.indiewire.com

6 months ago

Al Pacino Says He Appeared in Jack and Jill' Because He Was Broke' and F**ked'

Al Pacino accepted a role in 'Jack and Jill' due to severe financial struggles following a Ponzi scheme.

#ponzi-scheme#ponzi-scheme

Kevin Bacon: Being a Bernie Madoff Ponzi Victim 'Sucked' | Entrepreneur

Kevin Bacon says it 'sucked' to lose money in Bernie Madoff's Ponzi scheme

Kevin Bacon: Being a Bernie Madoff Ponzi Victim 'Sucked' | Entrepreneur

Kevin Bacon says it 'sucked' to lose money in Bernie Madoff's Ponzi scheme

Brooklyn Financial Advisor Indicted for Allegedly Stealing $1.24M in Ponzi Scheme

Miami man ripped off $40M from investors in his E-Card lending business: feds

Famed Beverly Hills watch dealer faces prison time after pleading guilty to fraud

Sheepshead Bay financial advisor allegedly scammed 10 clients out of $1.24M in Ponzi Scheme: DA Brooklyn Paper

Man swindles churchgoers and spends the money on luxury cars and thrones, feds say

Brooklyn Financial Advisor Indicted for Allegedly Stealing $1.24M in Ponzi Scheme

Miami man ripped off $40M from investors in his E-Card lending business: feds

Famed Beverly Hills watch dealer faces prison time after pleading guilty to fraud

Sheepshead Bay financial advisor allegedly scammed 10 clients out of $1.24M in Ponzi Scheme: DA Brooklyn Paper

Man swindles churchgoers and spends the money on luxury cars and thrones, feds say

Is Social Security a Ponzi scheme? The facts behind Elon Musk's claim - Poynter

Investment firm London Capital & Finance was Ponzi scheme, court rules

Miami men will pay $1.29 million after alleged fraud targeting Miami Venezuelans

Al Pacino Says He Appeared in Jack and Jill' Because He Was Broke' and F**ked'

#ponzi-scheme
#ponzi-scheme