In a Ponzi-like scheme, the American-Indian duped over a hundred investors ...http://www.business-standard.com/article/international/indian-american-essex-holdings-ex-ceo-gets-15-yrs-in-jail-for-33-mn-fraud-117051900122_1.html
The Uttar Pradesh Special Task Force today arrested two more persons in connection with the alleged Rs 3700 crore ponzi scam which was perpetrated... ...http://www.dnaindia.com/business/report-noida-online-ponzi-scam-2-core-team-members-arrested-2442488
The claim was made by Indian Youth Congress President Amarinder Singh Raja Brar while addressing 'Juba Adhikar Samabesh' organised here by the... ...http://www.dnaindia.com/india/report-modi-patnaik-nexus-slowed-down-in-ponzi-scam-probe-cong-2440579
The latest film about infamous swindler Bernard Madoff, whose decades-long Ponzi scheme cost clients more than $17 billion, ends with a question.... ...http://feeds.reuters.com/~r/reuters/INentertainmentNews/~3/jaKECKK37zU/television-wizard-of-lies-idINKCN18C1DA
Provision was added to safeguard investors from ponzi schemes ...http://www.business-standard.com/article/economy-policy/govt-mulls-scrapping-deposit-insurance-provision-from-companies-act-117051400455_1.html
To become a structure, such as in a...
Gucciardo Law Group, securities fraud...