Every Ponzi scheme has to have a gimmick; something to convince marks that they#re investing in a legitimate enterprise, even when they#re being bilked of every last cent. For Bernie Madoff, it was an investment fund that offered ...
Two investment companies owned by a former LPL Financial broker have been shut down by the Montana Commissioner of Securities and Insurance on allegations their owner, Donald Chouinard, was running a Ponzi-like scheme that bilked ...
In fact, it was a classic Ponzi scheme, and the phantom revenue came from new investors. The scheme itself, until discovered, was one giant cash machine,# said FBI Assistant Director-in-Charge JOSEPH M. DEMAREST, JR. ...
Sefardim appear to especially hard hit. Millions of shekels said lost. Netivot is a heavily Sefardi town with a large haredi community, many of whom are Sefardi. Most development or #outlying# towns are heavily Sefardi, as well.
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