الوسم: Ponzi
Investor Fraud – Anatomy of a Con – Identifying a Ponzi Scheme and Scam Artists – Part II of III
[ad_1] Following the onset of 2009’s Great Recession, one didn’t need an expert to identify a confidence man and his Ponzi scheme: the outbreak was splashed across front pages of every major newspaper in the United States and abroad. Arrest and prosecution of pin stripped con men has been epidemic. The Ponzi scheme defined is…