Teddy bear-loving fraudster Paul Greenwood pleads guilty – New York Post

New York Post Teddy bear-loving fraudster Paul Greenwood pleads guilty New York Post Greenwood, who at the time of his arrest was the Republican town supervisor of North Salem in Westchester, today described the scam as “sort of” a Ponzi … and more

New financial rules ignore our history – Chicago Sun-Times

New financial rules ignore our history Chicago Sun-Times This era's Madoff scheme looks suspiciously like the Ponzi scam of the 1920s. The mortgage disaster of our time was made possible by repeal of The Banking … and more

U of M employees fall victim to Ponzi scheme – Heritage Newspapers

U of M employees fall victim to Ponzi scheme Heritage Newspapers “Bank records indicate that Carpenter got scammed and then set up his own scam . We found fraud within fraud involving working people who were robbed of …

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U of M employees fall victim to Ponzi scheme – Heritage Newspapers

Nonprofit eagle group in Ponzi bankruptcy fight – BusinessWeek

Nonprofit eagle group in Ponzi bankruptcy fight BusinessWeek … East Tennessee group that repopulates the eagle population says it will fight a bankruptcy filing from the investment scam that seeks another $814000. …

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Nonprofit eagle group in Ponzi bankruptcy fight – BusinessWeek

Tennessee-based American Eagle Foundation in court fight over Ponzi scheme … – WREG

Tennessee-based American Eagle Foundation in court fight over Ponzi scheme … WREG …

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Tennessee-based American Eagle Foundation in court fight over Ponzi scheme … – WREG

How Ponzi scheme ripped off feds – and how SEC brought it down – Federal Times

How Ponzi scheme ripped off feds – and how SEC brought it down Federal Times … 24 filed fraud charges against McLeod's estate, his benefits consulting firm, Federal Employee Benefits Group Inc., (FEBG) and his registered investment …

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How Ponzi scheme ripped off feds – and how SEC brought it down – Federal Times

Company executive faces jail over £150 million Ponzi scheme – Telegraph.co.uk

Telegraph.co.uk Company executive faces jail over £150 million Ponzi scheme Telegraph.co.uk A company executive ran a £150 million international investment scam which left thousands of customers financially ruined, it can be disclosed for the first … and more

Two San Diego Con Men Sent to Prison for Ponzi Schemes – LoanSafe

LoanSafe Two San Diego Con Men Sent to Prison for Ponzi Schemes LoanSafe SAN DIEGO (LoanSafe.org) – Ponzi schemes are usually financial scams which lure investors to putting large amounts of money into an investment fund. … and more

Goldman Sachs is told to pay creditors $20.6M in Bayou scam case – Tampabay.com

BigPond News Goldman Sachs is told to pay creditors $20.6M in Bayou scam case Tampabay.com Goldman Sachs has been ordered to pay $20.6 million to scammed investors who say the investment bank should have known about the Ponzi scheme pulled off by … Goldman told to pay creditors in Bayou scam $20.6M The Associated Press Goldman Sachs ordered to pay $20 million for Bayou Scam Gather.com all 234 news articles

Scars of crisis…Alex update…Goldman Sachs to pay scam victims – 9&10 News

Scars of crisis…Alex update…Goldman Sachs to pay scam victims 9&10 News … that the investment bank should have known about a Ponzi scheme pulled off by the collapsed Bayou Hedge Funds. The fraud totaled about $250 million. …

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Scars of crisis…Alex update…Goldman Sachs to pay scam victims – 9&10 News

SEC accuses dead fund manager of luring govt. officials into $34 mln Ponzi scheme – International Business Times

International Business Times SEC accuses dead fund manager of luring govt. officials into $34 mln Ponzi scheme International Business Times A Ponzi scheme is a fraudulent investment operation that pays returns to separate investors from their own money or money paid by subsequent investors, … and more

Broker guilty in Ponzi scheme reports to prison – Charlotte Observer

Broker guilty in Ponzi scheme reports to prison Charlotte Observer Sullivan, who worked for New York Life for more than 30 years before his scam unraveled, pleaded guilty in April after the scheme that took money from … and more

New scam costs clients millions – Montreal Gazette

New scam costs clients millions Montreal Gazette Some people cash their cheques; others roll the money right back into more investment . It turns out the whole thing is a Ponzi scheme, …

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New scam costs clients millions – Montreal Gazette

Montclair woman accused in Ponzi scheme ‘didn’t bilk it,’ lawyer says – NorthJersey.com

Montclair woman accused in Ponzi scheme 'didn't bilk it,' lawyer says NorthJersey.com … real estate investment Ponzi scheme, ran into trouble years ago, when she pleaded guilty to fraud for writing a check on a closed bank account in 1992, … and more

Certificates of Deposit and Ponzi Schemes – Visual Economics

Certificates of Deposit and Ponzi Schemes Visual Economics Charles Ponzi, for whom the Ponzi scheme is named, started a scam business in Boston by defrauding investors out of their money. Ponzi promised investors a …

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Certificates of Deposit and Ponzi Schemes – Visual Economics

Don’t worry; mutual funds protected from bad advisers – Minneapolis Star Tribune

Don't worry; mutual funds protected from bad advisers Minneapolis Star Tribune Contrast that to this fact: No mutual fund registered under the Investment Company Act of 1940 has ever been exposed as a Ponzi scam . … and more

The Thumb – Salt Lake Tribune

The Thumb Salt Lake Tribune Fraud college (thumb up) » Ponzi schemes and affinity fraud are endemic to Utah, where crooks use religious affiliation to scam trusting people who share … and more

State: Ponzi scheme in Detroit fleeced investors out of $1.9 million – The Detroit News

State: Ponzi scheme in Detroit fleeced investors out of $1.9 million The Detroit News … thousands of New England residents in the 1920s with a postage-stamp speculation scam . Consumers who want to check on any check on any investment firm, ..

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State: Ponzi scheme in Detroit fleeced investors out of $1.9 million – The Detroit News

State busts $1.9M Ponzi scheme in Detroit – The Detroit News

State busts $1.9M Ponzi scheme in Detroit The Detroit News … thousands of New England residents in the 1920s with a postage-stamp speculation scam . Consumers who want to check on any check on any investment firm, ..

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State busts $1.9M Ponzi scheme in Detroit – The Detroit News

SEC joins crowd investigating $300mn gold-mining taxation Ponzi scheme – Mineweb

SEC joins crowd investigating $300mn gold-mining taxation Ponzi scheme Mineweb The SEC became the latest regulatory agency in two nations trying to unwind a complex web of gold mining taxation and investment fraud , which bilked 3000 … and more

Conspiracy Eyed in Madoff Case – Newsinferno.com

Conspiracy Eyed in Madoff Case Newsinferno.com Madoff is now spending 150 years in prison for orchestrating a massive Ponzi scam estimated to have cost duped investors an incomprehensible $65 billion. … and more

Armitage will face trial over $200 million alleged fraud – Santa Rosa Press Democrat

Armitage will face trial over $200 million alleged fraud Santa Rosa Press Democrat By Kevin McCallum Former Healdsburg investment adviser Gary Armitage will stand trial for his role in what prosecutors call a massive real estate Ponzi … and more

Convicted bank robber named in Ponzi scam – National Post

National Post Convicted bank robber named in Ponzi scam National Post The Russian-born Mr. Smirnow, whose alleged deceptions as head of the “Pathway-2-Prosperity” investment scheme were previously flagged in 2008 by North … and more

Victims of $3.5 million Ponzi scam ‘trusted him implicitly’ – 9NEWS.com

Victims of $3.5 million Ponzi scam 'trusted him implicitly' 9NEWS.com According to Colorado Securities Commissioner Fred Joseph, it was Jeremy Hart, 36, who managed to recruit most of the clients in the investment scheme …

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Victims of $3.5 million Ponzi scam ‘trusted him implicitly’ – 9NEWS.com

Failed Canadian bank robber sought in global Ponzi scheme – Montreal Gazette

Failed Canadian bank robber sought in global Ponzi scheme Montreal Gazette The classic Ponzi scam , according to court documents filed May 28 in Illinois, was designed to reward a few early investors with substantial profits … Bank robber accused in investment scam Columbia Daily Tribune all 308 news articles