Friday, 11 August 2017

Would you spend 21 days in prison for $1 million dollars? 2016 Ponzi Scheme Analytics

Would you spend 21 days in prison for $1 million dollars? 2016 Ponzi Scheme Analytics

59 new alleged Ponzi schemes were revealed in 2016. This is down from 61 schemes uncovered in 2015 and 70 schemes in 2014. However, the $2.3 billion potential loss revealed in 2016 is far greater than the $800 million total from 2015. 67 individuals were sentenced in 2016 for Ponzi-related violations.

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