Ponzi scheme | Investment Executive https://www.investmentexecutive.com/tag/ponzi-scheme/ Canada's news source for financial professionals Tue, 28 Apr 2026 15:38:52 +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 U.S. court orders sanctions in alleged Ponzi scheme https://www.investmentexecutive.com/news/u-s-court-orders-sanctions-in-alleged-ponzi-scheme/ Tue, 28 Apr 2026 15:38:52 +0000 https://www.investmentexecutive.com/?p=537339 Perpetrator resorted to payday loans to keep alleged scheme afloat

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]]> SEC alleges private fund manager duped investors https://www.investmentexecutive.com/news/sec-alleges-private-fund-manager-duped-investors/ Mon, 27 Apr 2026 20:18:58 +0000 https://www.investmentexecutive.com/?p=537342 Investors in private equity funds misled, money misused, SEC charges

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]]> Exec of failed U.S. lender charged with fraud https://www.investmentexecutive.com/news/exec-of-failed-u-s-lender-charged-with-fraud/ Fri, 24 Apr 2026 14:02:01 +0000 https://www.investmentexecutive.com/?p=537139 Authorities allege that bridge financing firm was a Ponzi scheme

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]]> Court rejects ex-rep’s appeal of fraud conviction https://www.investmentexecutive.com/news/court-rejects-ex-reps-appeal-of-fraud-conviction/ Wed, 22 Apr 2026 20:06:04 +0000 https://www.investmentexecutive.com/?p=536949 Scheme targeted existing clients, not the public, ex-rep tried to argue

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]]> 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

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]]> 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

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]]> 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

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]]> 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

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]]> 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

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]]> 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

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