August 2019 Ponzi Scheme Roundup
Posted on 09-06-2019 by kathy@kathybphelps.com

Posted by Kathy Bazoian Phelps Below is a summary of the activity reported for August 2019. The reported stories reflect at least 9 new Ponzi schemes worldwide; at least 2 guilty pleas, over 97 years of newly imposed sentences for people involved in... Read More