US Jury Deliberates In ‘Pharma Bro’ Shkreli Fraud Trial
A US jury was deliberating Monday on whether to convict Martin Shkreli, a former hedge fund manager and pharmaceutical executive ...
Tag: Confidence tricksters
NY Jury Hears Closings In ‘Pharma Bro’ Shkreli Fraud Trial
A troubled genius working to save lives or a compulsive liar who defrauded investors? A US jury heard closing arguments ...
We Will Deal With MMM Ponzi Scheme Swiftly – BoG
Ghana’s Central Bank has given a strong indication it will deal swiftly with the operations of a Ponzi financial scheme ...
Ponzi Scheme Blamed For Financial Misery In Ghana
Many people in Ghana have lost money by investing in a Russian-backed Ponzi scheme which promises huge profits. The scheme, ...
A.K.A. Many Miseries Multiplied
THE MEANING OF MMM - In truth, MMM is a Ponzi scheme. Wikipedia defines a Ponzi scheme as “a fraudulent ...
70 Die Out of Frustration Over DKM Micro Finance ‘scam’
About 70 persons are reported to have died as a result of frustration in their attempts to retrieve the investments ...