Ponzi Scheme
Profiles & Comment | 31 Mar 13
why its important to know your models 2
Appearances can be deceiving, and this is as true for investment opportunities as it is for people. As MBG Int'l managing partner Paul Gambles explains in the second part of his series, there are certain clues that the shrewd investor knows to look out for, when seeking to avoid investment models that could be in the Ponzi family…
Tax & Regulation | 26 Mar 12
former citi adviser banned for madoff style scheme
The Hong Kong regulator today banned a former private banker at Citigroup Global Markets Asia from the financial services industry for ten years, for operating a ponzi scheme.
Three charged over £10m alleged ‘ponzi’ scheme
Three individuals appeared before a UK Magistrates Court in connection with an alleged fraud.