Ponzi Schemes

Posted by Kathy Bazoian Phelps Below is a summary of the activity reported for April 2021. The reported stories reflect at least 4 new Ponzi schemes worldwide, 3 guilty pleas, about 22 years of prison sentences, and an average age of…

Posted by Kathy Bazoian Phelps Below is a summary of the activity reported for March 2021. The reported stories reflect at least 5 new Ponzi schemes worldwide, 3 guilty pleas, about 50 years of prison sentences, and an average age of…

Posted by Kathy Bazoian Phelps Below is a summary of the activity reported for February 2021. The reported stories reflect at least 3 new Ponzi schemes worldwide, 1 guilty plea, over 62 years of prison sentences, and an average age of…

Posted by Kathy Bazoian Phelps Below is a summary of the activity reported for January 2021. The reported stories reflect at least  3 new Ponzi schemes worldwide, 4 guilty pleas, 16 years of prison sentences and one life sentence, and an…

Posted by Kathy Bazoian Phelps  Below is a summary of the activity reported for December 2020. The reported stories reflect at least  3 new Ponzi schemes worldwide, 3 guilty pleas, over 30 years of prison sentences and one life sentence,…

Posted by Kathy Bazoian PhelpsBelow is a summary of the activity reported for November 2020. The reported stories reflect at least 9 new Ponzi schemes worldwide, 1 guilty plea, over 34 years of prison sentences, and an average age of…

Posted by Kathy Bazoian Phelps Below is a summary of the activity reported for October 2020. The reported stories reflect at least 9 new Ponzi schemes worldwide, 6 guilty pleas, 202 years of prison sentences, and an average age of…

Posted by Kathy Bazoian Phelps  Below is a summary of the activity reported for September 2020. The reported stories reflect at least 11 new Ponzi schemes worldwide, 4 guilty pleas, 31 years of prison sentences, and an average age of…