| Ohio Division of Securities offers tips to help investors avoid ... | |
| In the wake of yesterday's 150-year sentence of Bernard Madoff for his role in an estimated $65 billion "Ponzi" scheme, the Ohio Department of Commerce's ... |
| State: $300K Ponzi scheme targeted elderly | |
| Reese equated Payette's business practices to a Ponzi scheme, in which early cremation contracts were paid for with funds from customers who signed later on ... |
| Financier charged in Ponzi scheme captured in Ill. | |
| Federal prosecutors charged Hernandez last week with using several companies to operate a Ponzi scheme in which investors contacted over the Internet were ... |
Source : google.com
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