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In a Ponzi scheme, the invested funds are not used to generate profit. Instead, investors' money is used to pay...

Bernie Madoff was an American financier known for orchestrating the largest Ponzi scheme in history. A Ponzi scheme operates by...

The Utah Division of Securities has issued an emergency cease-and-desist order to Lehi-based Hedgehog Investments, LLC, following allegations that the...

Investors in 3|5|2 Capital ABS Master Fund LP (“352 Fund”) are searching for answers after one of its portfolio managers,...

A Ponzi scheme can lose years of investors’ hard-earned money, leaving victims grappling with a steep economic impact and unsure...

Ponzi schemes are characterized by numerous qualities that diverge from those of legitimate, profit-producing investments. These schemes often promise investors...

Ponzi schemes can affect even sophisticated investors. It’s not unusual to miss the warning signs when you first hear of...

Ponzi schemes are becoming more and more sophisticated and luring more knowledgeable investors. Once you’ve lost money in a Ponzi...

Fraudulent investment schemes can result in serious, wide-ranging financial losses that deprive investors of their hard-earned money. Ponzi schemes and...

Fraudulent investment schemes in Florida are at an all-time high, and more and more people have fallen victim to these...