Finance ❯ Investment ❯ Fraudulent Investments

Ponzi Schemes

Victim Compensation Investor Theft Investment Scams Shell Companies Mule Accounts Financial Crimes Elderly Financial Abuse Legal Consequences High Yield Investment Programs Financial Losses

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

Prosecutors say he used his role as outside counsel to give the scheme legal cover.

Corrientes High Court Upholds 12-Year Sentence for Cositorto in Generación Zoe Fraud

Audiencia Nacional Indicts Álvaro Romillo in €185.5 Million Madeira Invest Fraud and Sets €247 Million Bond

ED Raids 20 Sites in UP in Maxizone Ponzi Money-Laundering Probe

Saxony Police Probe Investment Scams as Dresden Victim Loses €230,000

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

Fugitive City Boss Must Return £64 Million in Ponzi-Style Scam

Retired IRS Agent Sentenced to 12 Years for $1 Million Ponzi Scheme Targeting Elderly Woman