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
Ponzi Schemes
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
March 2021 Ponzi Scheme Roundup
Posted by Kathy Bazoian Phelps Below is a summary of the activity reported for March 2021. The reported stories reflect at least 5 new Ponzi schemes worldwide, 3 guilty pleas, about 50 years of prison sentences, and an average age of approximately 47 for the alleged Ponzi schemers. Please feel free to post comments about these or other Ponzi schemes that I may have … [Read more...] about March 2021 Ponzi Scheme Roundup
February 2021 Ponzi Scheme Roundup
Posted by Kathy Bazoian Phelps Below is a summary of the activity reported for February 2021. The reported stories reflect at least 3 new Ponzi schemes worldwide, 1 guilty plea, over 62 years of prison sentences, and an average age of approximately 51 for the alleged Ponzi schemers. Please feel free to post comments about these or other Ponzi schemes that I may have … [Read more...] about February 2021 Ponzi Scheme Roundup
January 2021 Ponzi Scheme Roundup
Posted by Kathy Bazoian Phelps Below is a summary of the activity reported for January 2021. The reported stories reflect at least 3 new Ponzi schemes worldwide, 4 guilty pleas, 16 years of prison sentences and one life sentence, and an average age of approximately 51 for the alleged Ponzi schemers. Please feel free to post comments about these or other Ponzi schemes that I … [Read more...] about January 2021 Ponzi Scheme Roundup