Bernie Madoff Leaves Prison, Feet First, Age 82
Wall Street Journal on MSN Bernie Madoff, the architect of one of the largest financial frauds in American history, has died at age 82. Mr. Madoff, one-time chairman of the [Read More]
Ponzi scheme
Follow Up: Controversial Canadian Bitcoin Exchange A Scam?
Since the death of co-founder Gerald Cotton last December, Bitcoin exchange QaudrigaCX fell under close scrutiny by both the public and Canadian tax authorities. Originally the founder’s widow, Jennifer Robinson [Read More]
SEC Tries To Stop Chicago Ponzi Scheme
If you entrusted any money to EquityBuilding to be reinvested in developing real estate on the south side of Chicago, I have bad news for you. The people offering this [Read More]
A Million Chinese Taken in by Ponzi Scheme
The peer to peer Chinese lender, Ezubao, insinuated it had government connections in order to become one of the biggest online investment platforms in China.