China pays price for 'Ponzi scheme'-driven property boom Nikkei Asian Review 20:53 Mon, 22 Jun Article paywall
Thai Authorities Seize $1.8M in FX Ponzi Probe, Freeze 70 Bank Accounts Finance Magnates 11:52 Mon, 22 Jun
Lawsuit claims Wynn Resorts accepted funds tied to alleged Ponzi scheme losses Las Vegas Review-Journal 19:39 Fri, 19 Jun
US Treasury Is A 'Giant Ponzi'? Peter Schiff Warns There Is No ‘Easy Fix’ Left For $40 Trillion National Debt Benzinga 11:05 Fri, 19 Jun Article paywall
Federal prosecutors: No current plea talks for Joshua Allen, Michael Cox in alleged Ponzi scheme case KCBD, Texas 16:26 Thu, 18 Jun
Is Strategy The 'Worst Ponzi Ever'? Critics Warn Saylor's Strc Play Could End Badly Benzinga 14:34 Thu, 18 Jun Article paywall
Former Douglas Elliman broker, “Rich Kids of Beverly Hills” star accused of $80M Ponzi scheme The Real Deal 22:23 Wed, 17 Jun
Rich Kids of Beverly Hills star Brendan Fitzpatrick sued over alleged $80M Ponzi-style scheme Entertainment Weekly 05:48 Wed, 17 Jun
Testing Trust: Judge Freezes Joshua Allen’s Assets in Alleged Ponzi Scheme Case KCBD, Texas 16:41 Mon, 15 Jun
Pakistan’s quarter-century Ponzi scheme, and the exit that has no architecture Dawn 06:32 Mon, 15 Jun
'Genuine rigging!' Nobel-winning economist sees a 'Ponzi scheme' in SpaceX's valuation The Raw Story 00:35 Sat, 13 Jun
Robert Reich Calls Elon Musk's SpaceX IPO 'The Universe's Largest Ponzi Scheme' Benzinga 10:44 Fri, 12 Jun Article paywall
Attorney General James Announces Sentencing of Madison County Tax Preparer Who Stole More Than $50 Million in Decades-Long Ponzi Scheme New York State Attorney General (Press Release) 21:07 Thu, 11 Jun
Falsi investimenti e rendimenti facili sulle auto di lusso con lo “schema Ponzi”: nove arresti Repubblica 10:51 Thu, 11 Jun
Cornish leasehold forfeiture ‘Ponzi scheme’ claims to be heard in High Court Today's Conveyancer 05:10 Wed, 10 Jun
Court receiver seeks emergency freeze of Lubbock man’s assets in alleged Ponzi scheme KCBD, Texas 03:10 Wed, 10 Jun
Illinois investment advisor charged with defrauding clients, running Ponzi scheme CBS Chicago 17:45 Mon, 08 Jun
Illinois Investment Advisor Indicted on Federal Fraud Charges for Allegedly Swindling Clients in Ponzi Scheme U.S. Department of Justice (Press Release) 17:21 Mon, 08 Jun
Devon 'finfluencer' defrauded investors out of £1.3m in 'ponzi scheme' Plymouth Live 15:11 Mon, 08 Jun
Finfluencer 'fund manager' ordered to pay £450,000 compensation to victims of his 'ponzi scheme' This is Money 12:30 Mon, 08 Jun Article paywall
Eow arrests director in Rs 100-crore real estate ponzi scam in up; 5 associates still at large The Times of India 13:56 Sat, 06 Jun
FCA secures confiscation order against Ponzi scheme fraudster Financial Conduct Authority 12:34 Fri, 05 Jun
Hollywood Legal Hustle: Amazon & Vice Smacked With Defamation Suit Over Docuseries On “Millennial Madoff” & $650M Ponzi Scheme Deadline Hollywood 02:51 Fri, 05 Jun