Entertainment Legal News DJ Envy’s Business Partner Charged With Wire Fraud In Alleged New Jersey Real Estate SchemeSharelle BurtOctober 20, 2023October 20, 2023 by Sharelle BurtOctober 20, 2023October 20, 20232344 This is getting messy....... Read more
Personal Finance Word of the Day: Ponzi Scheme [Video]Sheiresa NgoMarch 24, 2014March 24, 2014 by Sheiresa NgoMarch 24, 2014March 24, 2014423 The U.S. Securities and Exchange Commission defines a Ponzi scheme as an investment fraud... Read more
Entrepreneurship News Michael Winans Jr. Sentenced To Nearly 14 Years In Ponzi SchemeC. Daniel BakerFebruary 28, 2013October 5, 2017 by C. Daniel BakerFebruary 28, 2013October 5, 20179886 3rd generation member of the Winans family is sentenced for his role in a $4.7 million dollar ponzi scheme... Read more