Tag: Ponzi
a young woman accused of being the author of a Ponzi scheme
More than 2.5 billion Comorian francs is the alleged damage of a Ponzi pyramid case allegedly authored by Nazra Saïd Hassani, a young thirty-year-old. The Ponzi pyramid is this fraudulent…
Ex-cop investigated in Ponzi scheme dies
News Local News Larry Renton Sun Media SIMCOE A retired Norfolk OPP officer alleged to have operated a Ponzi scheme involving family members, friends and fellow officers, has died. This…