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Madoff Is Guilty in Ponzi Scheme; Ordered to JailHis scheme unraveled in early December amid a rush of investor redemptions, the government said. He told his sons Mark, who ran Madoff’s proprietary trading ... read more
SEC charges Charlottesville man with running Ponzi scheme
... Service roanoke,va - The Securities and Exchange Commission has charged a Charlottesville resident with operating a multi-million-dollar Ponzi scheme. ... read more
Who Was Ponzi, What Was His Scheme?
A Ponzi scheme, also known as a pyramid scheme, is the name given to a fraudulent investment gambit that, unbeknown to investors, pays them returns with ... read more
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