May 2019 Ponzi Scheme Roundup
Posted on 06-03-2019 by kathy@kathybphelps.com

Posted by Kathy Bazoian Phelps Below is a summary of the activity reported for May 2019. The reported stories reflect at least 5 new Ponzi schemes worldwide; at least 2 guilty pleas, over 99 years of newly imposed sentences for people involved in Ponzi... Read More