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Temat: August 2018 Ponzi Scheme Roundup
Posted by Kathy Bazoian Phelps
Below is a summary of the activity reported for August 2018. The reported stories reflect at least 7 new Ponzi schemes worldwide; about 20 years of newly imposed sentences for people involved in Ponzi schemes; 2 guilty pleas or convictions, and an average age of approximately 53 for the alleged Ponzi schemers. Please feel free to post comments about these or other Ponzi schemes that I may have missed.
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http://theponzibook.blogspot.com/2018/08/august-2018-p...
