Latest News for: ponzi

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Republican Ponzi Scheme Georgia

Decatur Daily 24 Apr 2026
FILE - Brant Frost IV, a former principal of First Liberty Building and Loan, waits for an elevator, Dec. 22, 2025, in Atlanta ... .
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Georgia Republican accused of running $140 million Ponzi Scheme

The Augusta Chronicle 24 Apr 2026
The former president of a now-defunct loan company in Newnan, Georgia is facing a federal charge for wire fraud in a multi-million-dollar Ponzi Scheme ... The company operated as a Ponzi Scheme starting ...
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Delhi high court grants interim bail to advocate in Rs 100 crore Ponzi case, cites children’s school admission

The Times of India 24 Apr 2026
The Delhi high court has granted interim bail to a practising advocate accused of running a Rs 100 crore Ponzi scheme, citing the potential impact on his children’s education.Justice Manoj Jain passed ...
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Galaxy maps timeline for Strategy Bitcoin stash as Peter Schiff escalates Ponzi claims

Cryptopolitan 24 Apr 2026
Michael Saylor posted on X, writing, “Winter’s Over,” and Gold advocate Peter Schiff responded by calling the company’s funding model a Ponzi scheme ... Why Peter Schiff says this is a Ponzi, and why most people disagree.
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Peter Schiff Says Strategy’s STRC is a Ponzi Scheme: Here’s Why

BitRSS 23 Apr 2026
Strategy's software business generates revenue, but Schiff says it falls short of covering 11.5% annual dividends across STRC's issuance ... .
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Saylor’s Strategy Secures $18M Capital For STRC Despite Peter Schiff’s Ponzi Claims

CoinGape 23 Apr 2026
The recent disclosure comes despite the growing criticism from Bitcoin skeptic Peter Schiff ... ....
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HSI Announces Sentencing of British Alien for Nearly $100 Million Ponzi Scheme Involving a Fake Wine Company (US Department of Homeland Security)

Public Technologies 23 Apr 2026
... Investigations (HSI) announced the ten-year sentencing of James Andrew Wellesley for his role in a Ponzi-like scheme that defrauded investors of nearly $100 million.
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Bitcoin Critic Peter Schiff Calls Strategy an “Obvious Ponzi,” Targets SEC Oversight

Coin Edition 23 Apr 2026
Schiff calls the $STRC structure a Ponzi and questions SEC oversight of its ongoing promotion ... Read The Full Article Bitcoin Critic Peter Schiff Calls Strategy an “Obvious Ponzi,” Targets SEC Oversight On Coin Edition.
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Peter Schiff Says Strategy’s STRC is a Ponzi Scheme: Here’s Why

CryptoPotato 23 Apr 2026
Bitcoin critic Peter Schiff held a live audio Space on X earlier today, where he called Strategy’s preferred stock offering, STRC, “an obvious Ponzi scheme” and invited Michael Saylor and others to prove him wrong.
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First Liberty president charged with multi-million-dollar Ponzi scheme (United States Attorney's Office for the Northern District of Georgia)

Public Technologies 23 Apr 2026
"Frost allegedly operated a classic Ponzi scheme-using new investor funds to pay earlier investors while concealing significant financial losses," said Marlo Graham, Special Agent in Charge of FBI Atlanta.
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Peter Schiff Warns STRC Preferred Stock Is a Ponzi Scheme: Investors Beware

Bitcoin World 23 Apr 2026
Prominent Bitcoin skeptic and gold advocate Peter Schiff has ignited a fresh debate by labeling Strategy’s preferred stock, STRC, as a Ponzi scheme ... Peter Schiff’s Ponzi Scheme Accusation Against STRC ... The Ponzi Scheme Comparison.
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US Economy Is Based on a Ponzi Scheme, by Michael Hudson

The Unz Review 23 Apr 2026
His solution to the junk mortgage crisis, the bank fraud crisis, was to turn the economy into a Ponzi scheme ... A Ponzi scheme is one that needs more and more money paid into it to keep the exponential growth rate growing.
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Fresno man who used Bitwise to lure investors into $45M loan scheme pleads guilty

The Modesto Bee 22 Apr 2026
The 61-year-old faces up to 20 years in prison for operating an alleged Ponzi scheme in Florida ... .
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