Stories Related to Ponzi Schemes A Popular Tactic With Accused Rockland Fraudsters, Targeting Family, Friends

Ponzi schemes are a top means by which fraudulent investment advisers target their victims, many of whom are often family and friends.        

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Topics:  New York   Rockland   White Plains   
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  • Lawsuit accuses Wells Fargo of ‘aiding and abetting’ alleged Ponzi scheme
    Wells Fargo bank has been accused of “aiding and abetting” an alleged $300 million Ponzi scheme that reportedly bilked more than 1,000 victims, many who were elderly and lost their life savings.
    05/15/2024 - 6:16 am | View Link
  • Ponzi Scheme: Definition, Examples, and Origins
    Ponzi wasn't the first to perpetrate this type of fraud. Earlier schemes were reported in the 19th century and Charles Dickens dramatized the methods in two novels, "The Life and Adventures of ...
    04/6/2024 - 4:06 am | View Link
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