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Latest Ponzi scheme Stories

2014-01-07 23:04:39

TheGreedChase.com Consumer Fraud Network Gives Ordinary Citizens, Novice Investors and Small Businesses the Tools to Halt the Growing Class of Fraudulent Actors on Main Street.

2012-02-14 08:00:00

There is no current tracking of the number annual federal or state Ponzi scheme victims.

US Government Calls Online Poker Site Ponzi Scheme
2011-09-21 05:35:16

The US government claims that Full Tilt, an online gambling site based in Dublin, Ireland, is a ponzi scheme.

2010-03-22 09:15:00

WILMINGTON, Del., March 22 /PRNewswire/ -- ShareBuilder from ING DIRECT USA announced today the results of a first-of-its-kind comprehensive survey that measured investor sentiment by age groups.

2010-01-29 11:52:00

NEW YORK, Jan. 29 /PRNewswire/ -- What: With nearly a trillion dollars lost by financial institutions and individual investors to Ponzi schemes and other investor frauds over the past couple of years, traditional due diligence has been lacking.

2009-11-23 14:12:00

NEW YORK, Nov. 23 /PRNewswire/ -- In recognition of the damage inflicted on investors by financier Bernard Madoff's decade-long Ponzi scheme, CIRCA, the largest global buyer of jewelry from the public, recently spent $50,000 in a U.S.

286d561637b83103ef0feeaa7814b0f01
2009-09-30 12:34:25

U.S. Securities and Exchange Commission investigator H. David Kotz has recommended 58 steps to tighten enforcement in the wake of the Bernard Madoff scandal. For thousands of investors, Ponzi scheme operator Bernard Madoff represents a $65 billion crime, not a scandal.


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donative
  • A gift; a largess; a gratuity; a present; a dole.
The word 'donative' comes from a Latin word meaning 'to give'.
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