Ponzi scheme
Personal FinanceRepublican elite in Georgia still roiled by collapse of $140 million Ponzi scheme, 7 months later
By Jeff Amy and The Associated PressFebruary 10, 2026
LawHe promised investors 10% gains. Now, he’s accused of using their money for sailing excursions in an alleged Ponzi scheme
By The Associated PressDecember 23, 2025
SuccessBillionaire Mark Cuban once ran a Ponzi scheme from his dorm room: ‘That’s how I paid for my junior year of college’
By Sydney LakeNovember 27, 2025
LawHarvard Business School grad charged with swindling fellow alums out of $4 million in Ponzi scheme
By Larry Neumeister and The Associated PressSeptember 18, 2025
LawMiles ‘Burt’ Marshall, 73-year-old upstate New Yorker, indicted for alleged $95 million Ponzi scheme
By Michael Hill and The Associated PressAugust 17, 2025
FinanceSEC says prominent Georgia Republican bank boss defrauded 300 investors in $140 million Ponzi scheme
By Jeff Amy and The Associated PressJuly 11, 2025
FinanceBanker accused in $140 million Ponzi scheme bought a Patek Philippe watch, lavish trips, and racked up millions on his credit cards, SEC says
By Amanda GerutJuly 10, 2025
EconomyElon Musk calls Social Security ‘the biggest Ponzi scheme of all time’ as calls mount to remove contribution caps for billionaires
By Christiaan HetznerMarch 3, 2025
By Jonathan Randles and BloombergSeptember 13, 2024
By Amanda GerutSeptember 4, 2024
FinanceTwo 39-year-old Estonian men are the alleged kingpins behind a massive half billion fraud targeting thousands of U.S. investors
By Amanda GerutMay 30, 2024
FinanceTwo Texas cattle traders promised epic returns on investment. Now, they’re accused of a $161 million Ponzi scheme
By Dylan SloanMay 17, 2024
LifestyleLas Vegas lawyer indicted in $460 million ‘slip-and-fall’ Ponzi scheme after standoff with the FBI
By Chloe TaylorMarch 31, 2023
