Ponzi scheme | Investment Executive

Former fund rep fined, banned in used car scheme

jameslangton — Fri, 09 Jan 2026 17:30:52 +0000

Investors lost $9.8M on investment that turned out to be a fraud

jameslangton — Wed, 10 Dec 2025 22:19:12 +0000

SEC, DoJ allege that scheme started on social media

jameslangton — Thu, 27 Nov 2025 18:54:29 +0000

Investors' funds misappropriated, used to pay returns, authorities say

jameslangton — Fri, 21 Nov 2025 19:48:17 +0000

Scheme promised investors high returns from algorithmic trading strategy

jameslangton — Mon, 17 Nov 2025 08:06:25 +0000

Trader admitted to promising outsized returns, duping investors

jameslangton — Mon, 06 Oct 2025 18:27:23 +0000

FCA alleged fund that promised outlandish returns was actually just a scam

jameslangton — Fri, 19 Sep 2025 08:00:24 +0000

Ex-trader faces fraud charges over scheme that promised to front run Berkshire's stock picks

jameslangton — Wed, 10 Sep 2025 19:58:53 +0000

Investors lost US$50M in alleged Ponzi scheme: SEC

jameslangton — Thu, 04 Sep 2025 20:11:02 +0000

Fund investors lost over US$400 million on scheme, U.S. authorities charge

jameslangton — Mon, 01 Sep 2025 16:09:16 +0000

Scheme raised $150 million from investors for day trading, factor investing