Ponzi (original) (raw)
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NY tax preparer sentenced for massive Ponzi scheme
Lohud 15 Jun 2026
A Madison County, New York, tax preparer who admitted operating a decades-long Ponzi scheme that defrauded nearly 1,000 investors out of more than $50 million has been sentenced to state prison, New York Attorney General Letitia James announced.
Thousands burnt by £150m motorway service station ‘Ponzi scheme’
The Daily Telegraph 15 Jun 2026
The brothers behind a suspected motorway service station Ponzi scheme have been hit by a multi-million-pound asset-freezing order ... been used to repay other investors in an apparent Ponzi scheme.
Pakistan’s quarter-century Ponzi scheme, and the exit that has no architecture
Dawn 15 Jun 2026
Ponzi finance ... A Ponzi position is not high debt, or even rising debt ... Pakistan has run Ponzi finance for a quarter of a century ... First, that the Ponzi scheme never collapsed, for reasons that are uncomfortable rather than reassuring.
Oklahoma warns investors about suspected crypto fraud scheme
The Journal Record 15 Jun 2026
Husband and wife jailed for operating Ponzi scheme in Guyana - Jamaica Observer
Jamaica Observer 13 Jun 2026
GEORGETOWN, Guyana (CMC)\u2013Guyana .
Madison County man sentenced to prison for Ponzi scheme
The Oneida Daily Dispatch 13 Jun 2026
Miles Burton Marshall, 74, of Hamilton, Madison ...
NY tax preparer sentenced in $50M Ponzi scheme that targeted 988 investors
Democrat & Chronicle 13 Jun 2026
A Madison County, New York, tax preparer who admitted operating a decades-long Ponzi scheme that defrauded nearly 1,000 investors out of more than $50 million has been sentenced to state prison, New York Attorney General Letitia James announced.
'Genuine rigging!' Nobel-winning economist sees a 'Ponzi scheme' in SpaceX's valuation
Raw Story 13 Jun 2026
Ultimately, he said, "this is all it really is a Ponzi scheme," but unlike most Ponzi schemes where all the suckers have to choose to opt into it, "People are being forced effectively to buy into ...
Tennessee Man Indicted for Alleged Crypto Ponzi Scheme That Stole Millions From Investors
BitRSS 12 Jun 2026
Feds indicted a Tennessee man for allegedly running a crypto Ponzi scheme from 2020-2024 and bilking investors out of millions ... .
Middle Tennessee Man Indicted for Crypto Ponzi Scheme (United States Attorney's Office for the Western District of Tennessee)
Public Technologies 12 Jun 2026
Memphis, TN - A federal grand jury in the Western District of Tennessee returned an 11-count indictment charging a middle Tennessee man with multiple crimes related to his running of a cryptocurrency Ponzi scheme while a resident of Shelby County.
Madison County tax preparer sentenced for Ponzi scheme
Times Telegram 12 Jun 2026
The Madison County tax preparer and insurance agent who operated a $50 million Ponzi scheme has been sentenced to four to 12 years, according to a statement from the New York Stat Attorney General's Office.
Nobel economist sounds alarm on Trump donor’s retirement-funded 'ponzi scheme'
Alternet 12 Jun 2026
... to be President Donald Trump’s top donor — gambles with American financial security to prop up his “Ponzi scheme.” ... They’re called Ponzi schemes. And Elon Musk is basically a human Ponzi scheme.”.
Burt Marshall sentenced to prison in decades-long Ponzi scheme that bilked millions from victims
The Post-Standard 11 Jun 2026
Wampsville, N.Y. – Madison County businessman Burt Marshall was sentenced Thursday to four to 12 years in state prison for stealing more than $90 million from nearly 1,000 investors in a Ponzi scheme that lasted over three decades ....
Attorney General James Announces Sentencing of Madison County Tax Preparer Who Stole More Than $50 Million in Decades-Long Ponzi Scheme (New York State Office of the Attorney General)
Public Technologies 11 Jun 2026
"For more than thirty years, Miles Burton Marshall scammed his clients out of their life savings in a classic Ponzi scheme," said Attorney General James.
Pearls Agrotech Corporation Ltd (PACL) Ponzi scheme: Delhi court orders restitution of Rs 9,400 cr PACL assets directly to defrauded investors
Indian Express 10 Jun 2026
On March 30, the same ...