Ponzi scheme | Investment Executive https://www.investmentexecutive.com/tag/ponzi-scheme/ Canada's news source for financial professionals Wed, 08 Apr 2026 21:07:36 +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 Ex-advisor lands in jail for Ponzi scheme https://www.investmentexecutive.com/news/ex-advisor-lands-in-jail-for-ponzi-scheme/ Wed, 08 Apr 2026 21:07:36 +0000 https://www.investmentexecutive.com/?p=535837 Millions misappropriated over 20-year period

The post Ex-advisor lands in jail for Ponzi scheme appeared first on Investment Executive.

]]> Tribunal bans absentee Ponzi schemer https://www.investmentexecutive.com/news/from-the-regulators/tribunal-bans-absentee-ponzi-schemer/ Fri, 03 Apr 2026 06:22:34 +0000 https://www.investmentexecutive.com/?p=535575 Fraudster sentenced in absentia after pleading guilty

The post Tribunal bans absentee Ponzi schemer appeared first on Investment Executive.

]]> SEC wraps case against fund Ponzi schemer https://www.investmentexecutive.com/news/sec-wraps-case-against-fund-ponzi-schemer/ Tue, 31 Mar 2026 15:23:52 +0000 https://www.investmentexecutive.com/?p=535229 Regulator concludes case against man serving 14 years for fraud

The post SEC wraps case against fund Ponzi schemer appeared first on Investment Executive.

]]> BCSC settles with director over alleged crypto fraud https://www.investmentexecutive.com/news/bcsc-settles-with-director-over-alleged-crypto-fraud/ Mon, 02 Mar 2026 21:36:18 +0000 https://www.investmentexecutive.com/?p=532983 Platform used investors' money to finance operations, fund withdrawals

The post BCSC settles with director over alleged crypto fraud appeared first on Investment Executive.

]]> Ponzi ‘winners’ to get further day in court https://www.investmentexecutive.com/news/ponzi-winners-to-get-further-day-in-court/ Fri, 20 Feb 2026 18:16:44 +0000 https://www.investmentexecutive.com/?p=532252 Court will consider disputes over clawback payments

The post Ponzi ‘winners’ to get further day in court appeared first on Investment Executive.

]]> U.S. advisor gets 90 months in jail for Ponzi scheme https://www.investmentexecutive.com/news/u-s-advisor-gets-90-months-in-jail-for-ponzi-scheme/ Thu, 19 Feb 2026 18:07:52 +0000 https://www.investmentexecutive.com/?p=532145 Investors, mainly seniors, duped in pooled fund scheme, SEC charged

The post U.S. advisor gets 90 months in jail for Ponzi scheme appeared first on Investment Executive.

]]> 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

The post High court declines to hear Ponzi insurance case appeared first on Investment Executive.

]]> 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

The post Fortress pair get five years, fined $24.4 million appeared first on Investment Executive.

]]> 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

The post U.S. advisor gets jail for defrauding clients appeared first on Investment Executive.

]]> 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

The post Former fund rep fined, banned in used car scheme appeared first on Investment Executive.

]]>