The name Charles Ponzi immediately recalls the financial scheme that bears his name. But what of the man who helped expose Ponzi's scheme? Today... Exposing Charles Ponzi The name Charles Ponzi ...

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Former Copley basketball coach Mark Dente is accused of operating a Ponzi scheme that bilked hundreds of investors. Will he ...

Greed and ignorance continue to fuel the proliferation of Ponzi schemes, leading to financial disasters for many. Despite regulatory measures, fraudulent schemes like the Saradha chit fund and ...

Prosecutors said his wife Natalie Cochran poisoned him with insulin to conceal her over $2 million Ponzi scheme, which she operated from 2017 to 2019. Natalie was already serving an 11-year ...

The Sun spoke with investors from Maryland, West Virginia, Ohio and Pennsylvania, who alleged that Rieger was running a widespread Ponzi scheme that ran the length and breadth of the East Coast.

Michael J. French, 41, pleaded guilty to operating a multi-million-dollar Ponzi scheme, taking $13 million from more than 400 investors across the country to support a lavish lifestyle that ...