A convicted Ponzi schemer whose 24-year prison term was commuted by President Donald Trump in 2021 was sentenced to another 37 years behind bars for stealing $44 million from investors after he was ...

Ponzi schemes pay out early investors with money from later investors. They differ from pyramid schemes in that Ponzi schemes are presented as investments with large returns, rather than business ...

Both Ponzi and pyramid schemes have been reinvented over the years, but at the core of each is essentially the same devious deceit-paying new investors with money from old investors.

Zhimin Qian, dubbed the ‘cryptoqueen’ for owning Bitcoin worth $6.6 billion in hard drives, floated a Ponzi scheme, Lantian ...

In this interview sponsored by Progressive Administration, MD Thomas Van Zyl, lists the benefits of voluntary liquidation - ...

Zhimin Qian sentenced to more than 11 years in jail after defrauding thousands of victims out of £4.6bn in total ...

The state’s peak legal regulator has finished its inquiry into Melbourne lawyer John Adams and found most of the money ...

Zhimin Qian, 47, masterminded a Ponzi scheme which defrauded more than 128,000 victims in China between 2014 and 2017 and stored the illegally obtained funds in Bitcoin assets ...

Milendophe Duperier and Vanessa Joseph previously agreed to plead guilty to conspiracy to commit wire fraud after Duperier ...

Before he was a billionaire, NBA team owner and TV personality, Mark Cuban was just another college student trying to figure ...

Although I believe it will be an extremely uphill battle to avoid permanent disbarment, I have been retained by Mr. Scott to ...