https://www.ponzitracker.com/home daily 1.0 2024-12-13 https://www.ponzitracker.com/home/why-did-at-least-five-convicted-ponzi-schemers-have-their-sentences-commuted monthly 0.5 2024-12-13 https://www.ponzitracker.com/home/ponzi-scheme-discoveries-hit-7-year-high-in-2023 monthly 0.5 2024-01-19 https://images.squarespace-cdn.com/content/v1/5c9c06cf3560c33d357f9c62/2aad42dd-8bd9-42f2-a773-a261340d3c66/_03d5be95-1593-4037-9ee5-6ed785f85c33.jpg Ponzitracker - Ponzi Schemes Hit 7-Year High In 2023 - Make it stand out Whatever it is, the way you tell your story online can make all the difference. https://images.squarespace-cdn.com/content/v1/5c9c06cf3560c33d357f9c62/bc4876ab-7460-4f31-bbdf-2fdf2b8484b7/Ponzi+Schemes+Discovered+By+Year.png Ponzitracker - Ponzi Schemes Hit 7-Year High In 2023 - Make it stand out Whatever it is, the way you tell your story online can make all the difference. https://www.ponzitracker.com/home/ponzi-scheme-discoveries-skyrocketed-in-2022-approach-2019-levels monthly 0.5 2024-01-04 https://images.squarespace-cdn.com/content/v1/5c9c06cf3560c33d357f9c62/55b69d6c-b887-477f-bade-2575352a16e3/pexels-tara-winstead-7111619.jpg Ponzitracker - Ponzi Scheme Discoveries Skyrocketed In 2022, With One In Four Schemes Involving Crypto - Make it stand out Whatever it is, the way you tell your story online can make all the difference. https://www.ponzitracker.com/home/ponzi-schemes-surged-in-first-half-of-2022 monthly 0.5 2022-11-17 https://images.squarespace-cdn.com/content/v1/5c9c06cf3560c33d357f9c62/53a38b8b-0ff5-4d77-80e9-066d77c43cf3/road-sign-464641_960_720.jpg Ponzitracker - Ponzi Schemes Surged In First Half Of 2022 - Make it stand out Whatever it is, the way you tell your story online can make all the difference. https://www.ponzitracker.com/home/ponzi-schemes-hit-a-13-year-low-in-2021-but-certain-takeaways-are-troubling monthly 0.5 2022-06-16 https://www.ponzitracker.com/home/sec-says-georgia-man-ran-massive-110-million-ponzi-scheme monthly 0.5 2021-08-25 https://www.ponzitracker.com/home/new-hampshire-will-use-taxpayer-funds-to-compensate-victims-of-20-million-ponzi-scheme-2lbba monthly 0.5 2021-08-17 https://www.ponzitracker.com/home/sec-says-florida-woman-ran-70-million-ponzi-scheme-promising-120-annual-returns monthly 0.5 2021-08-14 https://images.squarespace-cdn.com/content/v1/5c9c06cf3560c33d357f9c62/1628906789022-18M3HTZL0RI5Z0L9ZAT0/garciza.jpg Ponzitracker - SEC Says Florida Woman Referred To As "Mother Theresa" Ran $70 Million Ponzi Scheme Promising 120% Annual Returns Whatever it is, the way you tell your story online can make all the difference. https://www.ponzitracker.com/home/court-wont-dismiss-timber-ponzi-scheme-receivers-suit-against-law-firm monthly 0.5 2021-05-12 https://www.ponzitracker.com/home/sec-accuses-florida-man-of-running-17-million-lead-generation-ponzi-scheme monthly 0.5 2021-05-12 https://images.squarespace-cdn.com/content/v1/5c9c06cf3560c33d357f9c62/1619567838277-KD5VNUV2SLU1MBUGCN1K/Scan+Apr+27%2C+2021+%281%29.jpg Ponzitracker - SEC Accuses Florida Man Of Running $17 Million "Lead Generation" Ponzi Scheme https://www.ponzitracker.com/home/bernard-madoff-is-dead monthly 0.5 2021-04-15 https://images.squarespace-cdn.com/content/v1/5c9c06cf3560c33d357f9c62/1618448900937-9EWBHKI1UCZR5RDWU4NZ/madoff.jpg Ponzitracker - Bernard Madoff Is Dead. https://www.ponzitracker.com/home/sec-alleges-california-actor-ran-690-million-ponzi-scheme-reselling-film-rights monthly 0.5 2021-04-07 https://images.squarespace-cdn.com/content/v1/5c9c06cf3560c33d357f9c62/1617756372406-XM4MV9BKSWP6LFRGJLU4/pic.png Ponzitracker - SEC Alleges California Actor Ran $690 Million Ponzi Scheme Reselling Film Rights https://images.squarespace-cdn.com/content/v1/5c9c06cf3560c33d357f9c62/1617755032389-TACU408LW7QHGZQISX50/chart.png Ponzitracker - SEC Alleges California Actor Ran $690 Million Ponzi Scheme Reselling Film Rights https://images.squarespace-cdn.com/content/v1/5c9c06cf3560c33d357f9c62/1617755717811-7NG6M0S67SR61OOR0WCJ/image-asset.jpeg Ponzitracker - SEC Alleges California Actor Ran $690 Million Ponzi Scheme Reselling Film Rights Horwitz’s home, currently listed for sale on Zillow for $6.495 million. https://www.ponzitracker.com/home/california-woman-gets-15-year-sentence-for-massive-350-million-liquor-license-ponzi-scheme monthly 0.5 2021-04-02 https://www.ponzitracker.com/home/west-virginia-woman-gets-135-month-sentence-for-unusually-sinister-25-million-ponzi-scheme-that-swindled-family-and-friends monthly 0.5 2021-03-20 https://images.squarespace-cdn.com/content/v1/5c9c06cf3560c33d357f9c62/1616244453692-NLXYTCUFHH02YQLP0B2W/image-asset.jpeg Ponzitracker - West Virginia Woman Gets 135-Month Sentence For "Unusually Sinister" $2.5 Million Ponzi Scheme That Swindled Family And Friends https://www.ponzitracker.com/home/sec-says-new-york-firm-ran-17-billion-ponzi-like-scheme-violated-whistleblower-laws monthly 0.5 2021-02-05 https://www.ponzitracker.com/home/trump-reportedly-commutes-sentence-of-convicted-mastermind-of-300-million-ponzi-scheme monthly 0.5 2021-01-15 https://images.squarespace-cdn.com/content/v1/5c9c06cf3560c33d357f9c62/1610715280237-P7Z0SH35L37SHTUA4YYF/clark.jpg Ponzitracker - Trump Reportedly Commutes Sentence Of Convicted Mastermind Of $300 Million Ponzi Scheme https://www.ponzitracker.com/home/ponzi-schemes-dropped-in-2020-but-this-may-not-be-a-silver-lining monthly 0.5 2021-01-08 https://images.squarespace-cdn.com/content/v1/5c9c06cf3560c33d357f9c62/1609899089614-G2XEXWT40RI15MY6O2DB/piggy-bank-2889046_1280.jpg Ponzitracker - Ponzi Schemes Dropped In 2020, But That May Not Be A Silver Lining https://www.ponzitracker.com/home/as-the-pandemic-raged-jailed-ponzi-schemers-sought-and-sometimes-received-early-release monthly 0.5 2020-12-11 https://images.squarespace-cdn.com/content/v1/5c9c06cf3560c33d357f9c62/1607648502628-2YL67VHTAV06GB9UIRSK/prison-553836_1920.jpg Ponzitracker - As The Pandemic Raged, Jailed Ponzi Schemers Sought – And Sometimes Received – Early Release https://www.ponzitracker.com/home/bernard-madoff-wants-early-compassionate-release-based-on-failing-health monthly 0.5 2020-02-07 https://www.ponzitracker.com/home/texas-supreme-court-says-stanford-investors-lack-of-good-faith-justifies-turnover-of-principal-investment monthly 0.5 2020-01-16 https://www.ponzitracker.com/home/ponzi-schemes-surge-in-2019-anomaly-or-cause-for-alarm monthly 0.5 2020-01-16 https://images.squarespace-cdn.com/content/v1/5c9c06cf3560c33d357f9c62/1579125866698-HHJQW68XZYCGGRD54Z3U/money-down-the-drain-2-1542934.jpg Ponzitracker - Ponzi Schemes Surge In 2019 - Coincidence Or Cause For Concern? https://images.squarespace-cdn.com/content/v1/5c9c06cf3560c33d357f9c62/1579051997713-ZAAV429JZGF67UGUEABQ/chart.png Ponzitracker - Ponzi Schemes Surge In 2019 - Coincidence Or Cause For Concern? https://images.squarespace-cdn.com/content/v1/5c9c06cf3560c33d357f9c62/1579052988730-4HFF0YH7WZW789IV35ZM/chart+%281%29.png Ponzitracker - Ponzi Schemes Surge In 2019 - Coincidence Or Cause For Concern? https://images.squarespace-cdn.com/content/v1/5c9c06cf3560c33d357f9c62/1579053170387-YKUNBR0O0RARF7VQXISC/Investor+Funds+Raised+By+Ponzi+Schemes.png Ponzitracker - Ponzi Schemes Surge In 2019 - Coincidence Or Cause For Concern? https://www.ponzitracker.com/home/sec-alleges-website-development-business-was-75-million-ponzi-like-scheme monthly 0.5 2020-01-15 https://www.ponzitracker.com/home/feds-arrest-three-men-for-alleged-722-million-cryptocurrency-ponzi-scheme monthly 0.5 2019-12-11 https://www.ponzitracker.com/home/honky-tonk-heartbreak-authorities-bust-country-music-ponzi-scheme-touting-next-taylor-swift monthly 0.5 2019-12-05 https://images.squarespace-cdn.com/content/v1/5c9c06cf3560c33d357f9c62/1575553143672-C95S13M3GHRAKLTQN0V6/AlysFfion-768x435.jpg Ponzitracker - Honky Tonk Heartbreak? Authorities Bust Country Music Ponzi Scheme Touting "Next Taylor Swift" Alys Ffion, touted as the “next Taylor Swift” https://www.ponzitracker.com/home/uln72k854f5qh4yz81tv85f0rarcce monthly 0.5 2019-10-17 https://images.squarespace-cdn.com/content/v1/5c9c06cf3560c33d357f9c62/1571346828930-8DX9YO5ZBXZJTNXLEPK5/Scott%2BRothstein722.jpg Ponzitracker - Appeals Court Says Rothstein Can’t Make Feds Reduce His 50-Year Sentence For $1 Billion Ponzi Scheme https://www.ponzitracker.com/home/in-rare-move-sec-seeks-to-seize-zeekrewards-prolific-ponzi-promoters-vermont-house monthly 0.5 2019-10-17 https://images.squarespace-cdn.com/content/v1/5c9c06cf3560c33d357f9c62/1571346907362-83XQJT1UEBRU3RAZ8XNH/zeek-rewards-website-down-17-august-2012.gif Ponzitracker - In Rare Move, SEC Seeks To Seize ZeekRewards “Prolific” Ponzi Promoter’s Vermont House https://www.ponzitracker.com/home/wife-of-550-million-ponzi-schemer-pleads-guilty-to-concealing-assets monthly 0.5 2019-10-10 https://images.squarespace-cdn.com/content/v1/5c9c06cf3560c33d357f9c62/1570669295531-GZBZ0GJYMZA3959DZCDM/image-asset.jpeg Ponzitracker - Wife Of $550 Million Ponzi Schemer Pleads Guilty To Concealing Assets https://www.ponzitracker.com/home/connecticut-investment-adviser-arrested-for-10-million-ponzi-scheme monthly 0.5 2019-10-02 https://www.ponzitracker.com/home/sec-colorado-man-ran-massive-cattle-flipping-ponzi-scheme-that-funded-weed-business monthly 0.5 2021-05-12 https://images.squarespace-cdn.com/content/v1/5c9c06cf3560c33d357f9c62/1569892129252-VALNLH4CPB3L9YRHI7OR/cattle.jpg Ponzitracker - SEC: Colorado Man Ran "Massive" Cattle-Flipping Ponzi Scheme That Funded Weed Business https://www.ponzitracker.com/home/florida-brothers-plead-guilty-to-7-million-silver-ponzi-scheme monthly 0.5 2019-09-30 https://images.squarespace-cdn.com/content/v1/5c9c06cf3560c33d357f9c62/1569863967881-FQTFCXXTJCPY8F33BHJS/silver-702537_960_720.jpg Ponzitracker - Florida Brothers Plead Guilty To $7 Million Silver Ponzi Scheme https://www.ponzitracker.com/home/amidst-questions-over-husbands-death-and-misuse-of-little-league-funds-west-virginia-pharmacist-arrested-for-25-million-ponzi-scheme monthly 0.5 2019-09-27 https://images.squarespace-cdn.com/content/v1/5c9c06cf3560c33d357f9c62/1569594451536-3NRRXTCLZ4TV5NX54GYZ/cochran+pic.jpg Ponzitracker - Amidst Questions Over Husband’s Death And Misuse Of Little League Funds, West Virginia Pharmacist Arrested For $2.5 Million Ponzi Scheme credit: Rick Barbero/The Register-Herald https://www.ponzitracker.com/home/sec-says-chicago-rabbis-10-million-nursing-home-ponzi-scheme-targeted-orthodox-jews-including-holocaust-survivor monthly 0.5 2019-09-27 https://www.ponzitracker.com/home/judge-wont-force-arbitration-of-receivers-suit-against-law-firm-that-allegedly-aided-100-million-timber-ponzi-scheme monthly 0.5 2019-09-18 https://images.squarespace-cdn.com/content/v1/5c9c06cf3560c33d357f9c62/1568770586200-1RZET80MFUCH0SOBCC7D/lumber-1246545_960_720.jpg Ponzitracker - Judge Won't Force Arbitration Of Receiver's Suit Against Law Firm That Allegedly Aided $100 Million Timber Ponzi Scheme https://www.ponzitracker.com/home/sec-says-sports-betting-club-offering-quintillion-fold-returns-was-29-million-ponzi-scheme monthly 0.5 2019-09-11 https://images.squarespace-cdn.com/content/v1/5c9c06cf3560c33d357f9c62/1568162448835-IQTH3UQNG3S75JASQOVY/gamble.jpg Ponzitracker - SEC Says Sports Betting Club Offering "Quintillion-Fold" Returns Was $29 Million Ponzi Scheme https://www.ponzitracker.com/home/sec-alleges-illinois-develper-ran-41-million-real-estate-ponzi-scheme monthly 0.5 2019-09-10 https://www.ponzitracker.com/home/california-woman-accused-of-300-million-liquor-license-financing-ponzi-scheme monthly 0.5 2019-08-30 https://www.ponzitracker.com/home/have-you-seen-this-man-washingtons-biggest-convicted-ponzi-schemer-is-still-on-the-lam-18-months-after-escape monthly 0.5 2019-09-10 https://images.squarespace-cdn.com/content/v1/5c9c06cf3560c33d357f9c62/1567174377229-08P9ARTY8MQEWDSX2M48/darren+berg+pic.png Ponzitracker - Have You Seen This Man? Washington’s Biggest Convicted Ponzi Schemer Is Still On The Lam 18 Months After Escape https://www.ponzitracker.com/home/pennsylvania-womans-alleged-100-million-ponzi-scheme-may-be-largest-scheme-run-by-a-woman monthly 0.5 2019-08-28 https://www.ponzitracker.com/home/nbspfor-first-half-of-2019nbspponzinbspscheme-discoveries-remained-steady-but-with-red-flags-waving monthly 0.5 2019-09-10 https://www.ponzitracker.com/home/court-lawsuit-against-lawyer-who-represented-madoff-winners-and-losers-can-proceed monthly 0.5 2019-08-23 https://www.ponzitracker.com/home/sec-claims-that-fancy-colored-diamond-investment-was-30-million-ponzi-scheme monthly 0.5 2019-05-22 https://images.squarespace-cdn.com/content/v1/5c9c06cf3560c33d357f9c62/1558529175091-53HQQW9DK6SW8CYHTTSA/pexels-photo-1589888.jpeg Ponzitracker - SEC Claims That "Fancy Colored Diamond" Investment And Cryptocurrency Was $30 Million Ponzi Scheme https://www.ponzitracker.com/home/rhode-island-woman-arrested-for-10-million-house-rehab-ponzi-scheme-that-duped-step-brother-former-nanny monthly 0.5 2019-05-09 https://www.ponzitracker.com/home/california-investment-adviser-arrested-and-charged-with-7-million-ponzi-scheme monthly 0.5 2019-04-27 https://www.ponzitracker.com/home/2019/2/7/ten-years-after-madoff-ponzi-schemes-are-thriving.html monthly 0.5 2019-04-29 https://images.squarespace-cdn.com/content/v1/5c9c06cf3560c33d357f9c62/1556544069943-7JQ0CK8P3GYF4JMTHVRZ/130516124444-bernie-madoff-interview-640x360.jpg Ponzitracker - Ten Years After Madoff, Updated Ponzi Database Shows Schemes Are Thriving https://www.ponzitracker.com/home/cftc-alleges-florida-forex-venture-offering-12-guaranteed-returns-was-75-million-ponzi-scheme monthly 0.5 2019-04-23 https://www.ponzitracker.com/home/ohio-man-charged-with-50-million-off-road-tire-ponzi-scheme monthly 0.5 2019-04-12 https://images.squarespace-cdn.com/content/v1/5c9c06cf3560c33d357f9c62/1555033570371-PS815CPE0E3LGQGJHRDE/rattletrap-jeep.jpg Ponzitracker - Ohio Man Charged With $50 Million Off-Road Tire Ponzi Scheme https://www.ponzitracker.com/home/rhode-island-man-indicted-for-running-14-million-ponzi-scheme monthly 0.5 2019-04-11 https://www.ponzitracker.com/home/former-cpa-accused-of-running-29-million-pure-ponzi-scheme monthly 0.5 2019-04-06 https://www.ponzitracker.com/home/california-fugitive-faces-criminal-charges-for-alleged-300-million-ponzi-scheme-targeting-veteran-pensions monthly 0.5 2019-04-02 https://images.squarespace-cdn.com/content/v1/5c9c06cf3560c33d357f9c62/1554167955479-BDEPYZT4IHGZU9ZCNHY2/recitals.png Ponzitracker - California Fugitive Faces Criminal Charges For Alleged $300 Million Ponzi Scheme Targeting Veteran Pensions https://www.ponzitracker.com/home/texas-radio-personality-who-called-himself-the-money-doctor-charged-with-running-20-million-ponzi-scheme monthly 0.5 2019-04-01 https://images.squarespace-cdn.com/content/v1/5c9c06cf3560c33d357f9c62/1554138174796-5VW66YKSX4I8RQI8NFWF/medical-doctor-with-cash-in-hand.jpg Ponzitracker - Texas Radio Personality Who Called Himself “The Money Doctor” Charged With Running $20 Million Ponzi Scheme https://www.ponzitracker.com/home/2019/2/28/fbi-affidavit-claims-california-solar-company-is-800-million.html monthly 0.5 2019-03-15 https://www.ponzitracker.com/home/2019/2/1/new-jersey-couple-accused-of-5-million-ponzi-scheme.html monthly 0.5 2019-02-02 https://www.ponzitracker.com/home/2019/1/28/ninth-circuit-allows-recovery-of-investor-referral-fees-paid.html monthly 0.5 2019-01-29 https://www.ponzitracker.com/home/2019/1/25/ponzi-in-paradise-florida-keys-men-accused-of-7-million-ponz.html monthly 0.5 2019-01-29 https://www.ponzitracker.com/home/2019/1/11/stanford-ponzi-victim-ordered-to-return-entire-79-million-pr.html monthly 0.5 2019-01-14 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