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  2. Ponzi

Ponzi

‘Seductive charm’: There’s a surprising thread linking Ponzi, Madoff, and today’s brazen crypto scammers
Finance

‘Seductive charm’: There’s a surprising thread linking Ponzi, Madoff, and today’s brazen crypto scammers

By Eric J. Lyman
April 19, 2021
To match Special Report SEC/INVESTIGATIONS
Tech

SEC Charges Man With Ponzi-Like Tech Company Fraud

By Reuters
March 22, 2016
Martin Shkreli, CEO Reviled for Drug Price Gouging, Arrested on Securities Fraud Charges
Health

Aftershocks Keep Coming After Former Pharma CEO’s Arrest

By Reuters
December 24, 2015
An Herbalife logo is shown on a poster at a clinic in the Mission District in San Francisco
Leadership

Herbalife wants Twitter to unmask troll

By Daniel Roberts
July 22, 2015
George Perez
Finance

Ex-Madoff computer programmer gets 2-1/2 years prison for fraud

By Reuters
December 10, 2014

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