Ponzi scheme | Investment Executive https://www.investmentexecutive.com/tag/ponzi-scheme/ Canada's news source for financial professionals Fri, 06 Feb 2026 17:49:06 +0000 en-US hourly 1 https://wordpress.org/?v=6.9 https://www.investmentexecutive.com/wp-content/uploads/sites/3/2018/01/cropped-favicon-1-32x32.png Ponzi scheme | Investment Executive https://www.investmentexecutive.com/tag/ponzi-scheme/ 32 32 High court declines to hear Ponzi insurance case https://www.investmentexecutive.com/news/high-court-declines-to-hear-ponzi-insurance-case/ Fri, 06 Feb 2026 17:49:06 +0000 https://www.investmentexecutive.com/?p=531195 Policy failed to cover hedge fund investment that turned out to be a fraud

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]]> Fortress pair get five years, fined $24.4 million https://www.investmentexecutive.com/news/fortress-pair-get-five-years-fined-24-4-million/ Tue, 03 Feb 2026 14:21:55 +0000 https://www.investmentexecutive.com/?p=530892 Scheme targeted "mom and pop" investors, court said

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]]> U.S. advisor gets jail for defrauding clients https://www.investmentexecutive.com/news/from-the-regulators/u-s-advisor-gets-jail-for-defrauding-clients/ Mon, 02 Feb 2026 13:00:27 +0000 https://www.investmentexecutive.com/?p=530749 Court orders prison, restitution for misappropriating investors' money

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]]> Former fund rep fined, banned in used car scheme https://www.investmentexecutive.com/news/former-fund-rep-fined-banned-in-used-car-scheme/ Fri, 09 Jan 2026 17:30:52 +0000 https://www.investmentexecutive.com/?p=529018 Investors lost $9.8M on investment that turned out to be a fraud

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]]> U.S. charges Canadian in alleged crypto Ponzi scheme https://www.investmentexecutive.com/news/from-the-regulators/u-s-charges-canadian-in-alleged-crypto-ponzi-scheme/ Wed, 10 Dec 2025 22:19:12 +0000 https://www.investmentexecutive.com/?p=527453 SEC, DoJ allege that scheme started on social media

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]]> Hedge fund was a Ponzi scheme, SEC alleges https://www.investmentexecutive.com/news/hedge-fund-was-a-ponzi-scheme-sec-alleges/ Thu, 27 Nov 2025 18:54:29 +0000 https://www.investmentexecutive.com/?p=526456 Investors' funds misappropriated, used to pay returns, authorities say

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]]> Second jail term in Ponzi scheme: OSC https://www.investmentexecutive.com/news/second-jail-term-in-ponzi-scheme-osc/ Fri, 21 Nov 2025 19:48:17 +0000 https://www.investmentexecutive.com/?p=526064 Scheme promised investors high returns from algorithmic trading strategy

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]]> Jail for crypto Ponzi schemer https://www.investmentexecutive.com/uncategorized/jail-for-crypto-ponzi-schemer/ Mon, 17 Nov 2025 08:06:25 +0000 https://www.investmentexecutive.com/?p=525546 Trader admitted to promising outsized returns, duping investors

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]]> Investment fund Ponzi schemer gets jail https://www.investmentexecutive.com/news/industry-news/investment-fund-ponzi-schemer-gets-jail/ Mon, 06 Oct 2025 18:27:23 +0000 https://www.investmentexecutive.com/?p=522013 FCA alleged fund that promised outlandish returns was actually just a scam

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]]> Buffett-based arb strategy, just a Ponzi scheme https://www.investmentexecutive.com/uncategorized/buffett-based-arb-strategy-just-a-ponzi-scheme/ Fri, 19 Sep 2025 08:00:24 +0000 https://www.investmentexecutive.com/?p=520595 Ex-trader faces fraud charges over scheme that promised to front run Berkshire's stock picks

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