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Legal News
: International and UK LawFraudster jailed over £34m Ponzi scheme
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A former black-cab driver who tricked more than 8,000 people into investing in a £34 million Ponzi fraud was jailed for ten years yesterday.Full post as published by International and UK Law on April 16, 2010 (boomark / email).
Lawsuits and Settlements
Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.
Hershey Co. et al.
allegedly involved in a chocolate price fixing scheme.
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Fraudster jailed for £34m Ponzi scheme The Independent
Barry Minkow busts another fraudster
Fraudster jailed after claiming £85,000 for non-existent children - The Guardian
Fraudster known as the Bogus Contessa is jailed - Daily Telegraph
Ponzi Scheme Fallout: Madoff, Meaghan Cheung, René-Thierry Magon de la Villehuchet and You








