https://fortune.com/article/mark-cuban-ponzi-scheme-dorm-room-paid-for-junior-year-college/
Dec 2, 2025 - "It was basically a scam,” Cuban, 67, said as he chuckled.
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https://www.biography.com/crime/charles-ponzi
Oct 26, 2021 - Charles Ponzi was best known for the financial crimes he committed when he conned investors into giving him millions of dollars, and paid them returns with...
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https://www.nj.com/bergen/2026/02/nj-man-admits-to-running-a-10-million-ponzi-scheme.html
Feb 20, 2026 - A Bergen County man confessed to a several financial schemes that netted over $10 million, officials said.
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https://www.biography.com/crime/bernard-madoff
Apr 14, 2021 - Bernie Madoff was a former stockbroker who ran his multibillion-dollar firm as a grand-scale Ponzi scheme.
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https://www.fticonsulting.com/insights/success-stories/finding-14-7-billion-lost-madoff-ponzi-scheme
See how FTI Consulting's forensic accounting & fraud investigative experts unraveled world's largest Ponzi scheme recovering $14.8B for...
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https://ksltv.com/entertainment/utah-man-prison-ponzi-scheme/848463/
Nov 19, 2025 - A southern Utah man was sentenced this month to more than eight years in federal prison for defrauding investors of more than $23 million over the last eight...
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https://extraditionlawyers.net/crimes/ponzy-pyramid-scheme/
Sep 30, 2025 - Ponzi & Pyramid Scheme Defense | Proteja su caso con Extradition Lawyers ✔Defensa legal ✔Crímenes financieros ✔Abogados de extradición.
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https://www.indiatoday.in/india/law-news/story/raj-kundra-granted-bail-rs-150-bitcoin-scam-ponzi-ed-chargesheet-shilpa-shetty-mumbai-court-2871684-2026-02-20
Feb 20, 2026 - A special court granted bail to businessman Raj Kundra, directing him to furnish a Rs 1 lakh surety and seek prior court permission before travelling abroad in...
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https://www.investopedia.com/terms/b/bernard-madoff.asp
Discover how Bernie Madoff orchestrated history's largest Ponzi scheme, defrauding investors of $65 billion, and the implications it had on financial markets.
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https://www.aarp.org/podcasts/the-perfect-scam/info-2024/dental-clinic-ponzi-scheme-investment-scam.html
A dental clinic chain seems like a good investment until the owner vanishes
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https://www.khou.com/article/news/investigations/federal-court-filings-houston-health-savings-company-ponzi-scheme/285-dedf7b09-bb39-4660-9b7a-a519a021c69f
"It’s a horrible mess. I’ve cried. I sat down and cried a couple of times over, thinking what did I do this for."
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https://thekyb.com/knowledgebase/ponzi-scheme/
Nov 18, 2024 - Scammers use different tactics to commit investment fraud. One such tactic, known as the Ponzi scheme, pays current investors with funds obtained from new...
ponzi scheme
https://www.thehindu.com/news/national/telangana/ed-arrests-imposter-for-trying-to-derail-auction-of-properties-attached-in-ponzi-scheme-case/article70500786.ece
Kalyan Banerjee arrested for attempting to disrupt auction of properties linked to ponzi scheme case
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https://www.thestar.com/news/investigations/john-rosenthal-story-part-2/article_dd6e9c34-ad69-424b-a5bb-7b7e3f834ab0.html
Feb 14, 2026 - As real estate scheme unravelled, Rosenthal made excuses for bounced cheques: he was sick, he’d been hit by a “major wire fraud.” Second of two parts.
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https://abcnews.go.com/US/wife-2m-ponzi-scheme-secret/story?id=118580988
Feb 14, 2025 - Pharmacist Natalie Cochran killed her husband Michael with an insulin injection so he wouldn't learn about $2 million Ponzi scheme.
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https://www.thestar.com/news/investigations/toronto-accountant-accused-ponzi-scheme/article_dd9c3837-f675-45b2-966a-1149b4b6b4dd.html
Feb 17, 2026 - John Rosenthal, whose tax advice was always highly sought after, faces millions in claims in 15 court actions. He says he’s broke. First of two parts.
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https://www.aarp.org/podcasts/the-perfect-scam/info-2019/mac-parker-ponzi-scheme-part-2.html
Mac Parker Ponzi Scheme
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