Posted by Kathy Bazoian Phelps Below is a summary of the activity reported for August 2021. The reported stories reflect at least 4 new Ponzi schemes worldwide, 3 guilty pleas, more than 32 years of prison sentences, and an average age of approximately 57 for the alleged Ponzi schemers. Please feel free to post comments about these or other Ponzi schemes that I may have … [Read more...] about August 2021 Ponzi Scheme Roundup
Ponzi Schemes
July 2021 Ponzi Scheme Roundup
Posted by Kathy Bazoian Phelps Below is a summary of the activity reported for July 2021. The reported stories reflect at least 5 new Ponzi schemes worldwide, 5 guilty pleas, more than 72 years of prison sentences, and an average age of approximately 52 for the alleged Ponzi schemers. Please feel free to post comments about these or other Ponzi schemes that I may have … [Read more...] about July 2021 Ponzi Scheme Roundup
June 2021 Ponzi Scheme Roundup
Posted by Kathy Bazoian Phelps Below is a summary of the activity reported for June 2021. The reported stories reflect at least 9 new Ponzi schemes worldwide, 2 guilty pleas, more than 34 years of prison sentences, and an average age of approximately 46 for the alleged Ponzi schemers. Please feel free to post comments about these or other Ponzi schemes that I may have … [Read more...] about June 2021 Ponzi Scheme Roundup
May 2021 Ponzi Scheme Roundup
Posted by Kathy Bazoian Phelps Below is a summary of the activity reported for May 2021. The reported stories reflect at least 4 new Ponzi schemes worldwide, 1 guilty plea, about 77 years of prison sentences, and an average age of approximately 55 for the alleged Ponzi schemers. Please feel free to post comments about these or other Ponzi schemes that I may have missed. Ted … [Read more...] about May 2021 Ponzi Scheme Roundup
April 2021 Ponzi Scheme Roundup
Posted by Kathy Bazoian Phelps Below is a summary of the activity reported for April 2021. The reported stories reflect at least 4 new Ponzi schemes worldwide, 3 guilty pleas, about 22 years of prison sentences, and an average age of approximately 49 for the alleged Ponzi schemers. Please feel free to post comments about these or other Ponzi schemes that I may have … [Read more...] about April 2021 Ponzi Scheme Roundup