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Explore 3 published pages tagged with Ponzi Schemes, grouped automatically from article text, entity focus, and recurring topical signals.
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finance-fraud
Bernard L. Madoff was effectively caught on December 10–11, 2008, when he confessed to his sons, Mark and Andrew, that his investment business was a massive Ponzi scheme. This...
Open articlefraud-scams
A Ponzi scheme is an investment fraud that pays existing investors with funds from newer investors rather than from legitimate business profits. It promises high returns with li...
Open articleFinance
Bernard Lawrence Madoff was a Wall Street fixture who orchestrated the largest known Ponzi scheme in history, using his brokerage to promise steady returns while robbing new inv...
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