Browsing: Ponzi

A police mug shot of Italian-born American swindler Charles Ponzi (1882 – 1949) after his arrest for … [+] forgery under the name of Charles Bianchi,…

Unlock the Editor’s Digest for freeOperators of London Capital & Finance’s “Ponzi scheme” have been told they are liable to pay £180mn to cover losses sustained…

The Federal Reserve issued an enforcement action against a Washington state bank that was recently used to facilitate an alleged Ponzi scheme. In an enforcement action released…