Sean Mueller said one thing… Continue reading “The psychology of a Ponzi schemer”
Ali Akbar’s convenience store in Chicago. Continue reading “Yes, even Muslims get deceived by Ponzi scams”
William H. McMasters.
"Possibly the most remarkable part of the story
is that McMasters wrote the expose on Ponzi
only 10 days after Ponzi hired him."
Continue reading “The man who exposed the very first Ponzi scheme”
"Scores was a different kind of education."
Diane Passage was a single mom dancing at the strip club Scores when she met Ken Starr, an investment adviser who would later be charged with running a $30 million Ponzi scheme that ripped off famous celebrity clients like Uma Thurman. Continue reading “The stripper who married a Ponzi schemer”
|I take Stutz Drive, right off Tippecanoe Road, |
to get to my investment company. It’s right next to the
big Notify Technology building.
|Kenneth Wayne McLeod|
In 20 years, Kenneth Wayne McLeod gave 250 retirement planning seminars for law enforcement.and government employees all across the country. Continue reading “Law enforcement was conned by Ponzi scammer”
Samuel Israel was crazy about money.
What happened when Ponzi conman Samuel Israel met Bob Nichols, a conspiracy theorist and con man?
Ponzi scheme namesake Charles Ponzi
with his greatest practitioner,
What’s a Ponzi scheme? Continue reading “A quick lesson in Ponzi schemes”