September 2018 Ponzi Scheme Roundup
Posted on 10-03-2018 by

Posted by Kathy Bazoian Phelps Below is a summary of the activity reported for September 2018. The reported stories reflect at least 8 new Ponzi schemes worldwide; about 38 years of newly imposed sentences for people involved in Ponzi schemes; 4 guilty... Read More

Tags: Ponzi Scheme