car payments and rent, prosecutors said. The operation fits the classic definition of a Ponzi scheme where someone takes money from investors for a fraudulent business product. Investors think ...
Comparing public spending to a Ponzi scheme has been a persistent strand of conservative ... $22 billion from HHS to provide free housing and cars for illegal aliens. $45 million for diversity, equity ...
A former NFL linebacker was sentenced in Los Angeles on Monday for running a Ponzi Scheme that defrauded his ... including paying off credit card bills, car payments, rent and gambling expenses.
A former Clemson University and NFL linebacker was sentenced Monday to 30 months in federal prison for running a Ponzi scheme ...
Former NFL player John Robert Leake was sentenced to 2.5 years in prison for defrauding $5M from friends in a gambling-induced Ponzi scheme ...