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Ponzi Scheme

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Regulation

Wall Street Executive Caspersen Gets Four-Year Jail Sentence for $38m Fraud

  • Andrew Caspersen has received a prison sentence for his part in a Ponzi scheme to defraud investors.
Friday, 04/11/2016 | 21:59 GMT by Finance Magnates Staff
Regulation

BCSC Issues $15m Penalty against Fraudulent Ponzi Scheme Operator

  • The BCSC has banned and fined Thomas A Williams and the Global Group of Companies for misconduct.
Wednesday, 24/08/2016 | 08:55 GMT by Finance Magnates Staff
Regulation

Perpetrator of Forex Fraud Scheme Worth $6m Arrested in Florida

  • The criminal complaint charges Fadi Ewiess with wire fraud and carries a maximum term of imprisonment of 20 years.
Wednesday, 03/08/2016 | 19:28 GMT by Aziz Abdel-Qader
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