January 2020 Ponzi Scheme Roundup
Posted on 02-10-2020 by kathy@kathybphelps.com

Posted by Kathy Bazoian Phelps Below is a summary of the activity reported for January 2020. The reported stories reflect at least 5 new Ponzi schemes worldwide; at least 5 guilty pleas and convictions, over 24 years of newly imposed sentences for... Read More