Ponzi scheme

Md. Man Pleads Guilty To Ponzi SchemeA Walkersville man faces up to 20 years in prison after pleading guilty to a $9.2 million Ponzi scheme.
Delay Sought In Trial For Alleged Ponzi Scheme A Walkersville man charged in an alleged Ponzi scheme is seeking postponement of his trial in U.S. District Court in Baltimore.
Man Indicted On Securities FraudA Maryland man has been indicted in an alleged Ponzi scheme that prosecutors say cost investors $25 million.
6 Charged With Washington Area Ponzi SchemeThe Securities and Exchange Commission has charged six people with a scheme to defraud approximately 130 investors of more than $27 million.
2 Sentenced In $78 Million Mortgage Fraud Two people convicted in a Ponzi scheme that defrauded some 1,000 investors of $78 million have been sentenced to prison.
2 Accused In Colorado Of $30 Million Ponzi SchemesRegulators have filed civil suits in Denver alleging two men bilked nearly 200 people of almost $30 million in separate Ponzi schemes.
3 Convicted In $78M Mortgage SchemeFederal prosecutors say three people have been convicted in a mortgage scheme that defrauded more than 1,000 investors of $78 million.
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