The Ponzi Scheme Blog
The Ponzi Book Blog Spot. The Ponzi Scheme Blog discusses hot legal and practical issues in the complex world of unraveling Ponzi Schemes..
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The Ponzi Scheme Blog: December 2023 Ponzi Scheme Roundup
The Ponzi Scheme Blog discusses hot legal and practical issues in the complex world of unraveling Ponzi Schemes.
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By Kathy Bazoian Phelps Below is a summary of Ponzi scheme activity reported for November 2025. There were at least 6 new Ponzi schemes revealed this month, 5 guilty pleas, 1 criminal conviction, and ...
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The Ponzi Scheme Blog: November 2023 Ponzi Scheme Roundup
SafeMoon and the SafeMoon crypto token. The scheme brought in over $8 billion. Francius Marganda, an Indonesian national, was extradited from Singapore to face charges in connection with an alleged Po...
Theponzibook.blogspot.com news digest
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6 days
January 2026 Ponzi Scheme Roundup
By Kathy Bazoian Phelps
Below is a summary of Ponzi scheme activity reported for January 2026. There were at least 11 new Ponzi schemes revealed this month, 6 guilty pleas, 2 criminal convictions, and more than 42 years of prison sentences. The average age of the fraudsters... -
1 month
December 2025 Ponzi Scheme Roundup
By Kathy Bazoian Phelps
Below is a summary of Ponzi scheme activity reported for December 2025. There were at least 15 new Ponzi schemes revealed this month, 1 guilty plea, 1 criminal conviction, and about 18 years of prison sentences. The average age of the fraudsters was... -
2 months
November 2025 Ponzi Scheme Roundup
By Kathy Bazoian Phelps
Below is a summary of Ponzi scheme activity reported for November 2025. There were at least 6 new Ponzi schemes revealed this month, 5 guilty pleas, 1 criminal conviction, and about 100 years of prison sentences. The average age of the fraudsters was... -
3 months
October 2025 Ponzi Scheme Roundup
By Kathy Bazoian Phelps
Below is a summary of Ponzi scheme activity reported for October 2025. There were at least 13 new Ponzi schemes revealed this month, 5 guilty pleas, and 34 years of prison sentences. The average age of the fraudsters was about 53 years old. Please feel...
Domain history
| Web host: | Google LLC |
| Registrar: | MarkMonitor Inc. |
| Registrant: | Google LLC |
| Updated: | June 29, 2025 |
| Expires: | July 31, 2026 |
| Created: | July 31, 2000 |
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