Finance ❯ Investment ❯ Fraudulent Investments

Ponzi Schemes

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Drive Planning Founder Sentenced to 20 Years for $380 Million Ponzi Scheme

Judge Tiffany R. Johnson ordered roughly $233.7 million in restitution, with the company's receivership and SEC claims set to pursue remaining assets.

DC Solar Lawyer Ari Lauer Gets 11 Years, 5 Months for Role in $912 Million Fraud

Colorado Man Pleads Guilty to $45M Tax-Shelter and $8M Investment Fraud