Lawyers for victims of an alleged Ponzi scheme orchestrated by Woodhill Capital shared in court that over 60 additional ...

A police mug shot of Italian-born American swindler Charles Ponzi (1882 - 1949) after his arrest for forgery under the name of Charles Bianchi, Montreal, Canada, 1909. Ponzi later served 14 years in ...

The tale of Zachary Horwitz made headlines this week after he was sentenced to 20 years for bilking investors out of $650 million by peddling bogus licensing deals with HBO and Netflix. Ironically, it ...

Since 2021, McGuireWoods’ Ponzi Litigation team has used the Ponzi Perspectives blog to track Ponzi-related complaints in federal and state courts, analyze key decisions affecting claims against ...

Rathnakishore Giri was sentenced to nine years in prison for orchestrating a sophisticated cryptocurrency Ponzi scheme. He falsely presented himself as an expert in Bitcoin derivatives, promising ...

Ponzi schemes and affinity fraud frequently overlap because both exploit trust and social interactions to operate effectively. A Ponzi scheme relies on a continuous stream of new investors to pay ...

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Kevin Pathrath an other warn of an AI Bubble and AI Ponzi with a potential 80% collapse. The core of the argument is the circular financing structure of the recent OpenAI-Oracle-Nvidia deal and the ...

Coffeezilla and Patrick Bet-David are trending after a public back-and-forth over Goliath Ventures, a company that federal prosecutors recently accused of operating as a Ponzi scheme. The discussion ...

GroundUp journalist Joel Cedras explained how the scheme attracted more than 300,000 victims who lost millions of rands.

If you stand in the middle of the every-busy Lagos Island market and scream, “double your money in 10 days,” at least 100 people will turn to look. You can blame the economy, desperation, or our ...