A Ponzi scheme is a type of financial fraud ... by companies inviting you to sell products through multilevel or network marketing models. These offers may have attractive terms, such as choosing ...

Network marketing is a business model that generates sales through independent representatives who build a network of business partners or salespeople to assist with lead generation and closing.

According to Front Office Sports, the Rays have been forced to return $200,000 in advertising revenue due to an alleged Ponzi ... the alleged scheme, Drive Planning began marketing with the ...

A Fairburn man previously banned from selling investments in Georgia was caught promoting a multilevel marketing scheme ... a “fraudulent pyramid and Ponzi scheme.” Georgia investigators ...

A former NFL linebacker was sentenced to two and a half years in federal prison this week after he admitted to running a Ponzi scheme involving ... part of the USA TODAY Network.

Andreas Szakacs, a co-founder of OmegaPro, was arrested in Turkey in July for his involvement with the company alleged to have scammed investors of $4 billion in a cryptocurrency Ponzi scheme ...

filed a complaint in a New York federal district court against defendants named in an over $440 million cryptocurrency Ponzi scheme that exploited elements of traditional multilevel marketing ...

A court-appointed receiver is still hard at work, trying to recover what she can for investors caught up in what has been described as a Ponzi-like scheme ... was still marketing and negotiating ...

The AG, in the complaint, alleged Southers had run his business “something akin to a Ponzi scheme ... spent hundreds of thousands of dollars on marketing and advertising and hired salespersons ...

BISMARCK — A North Dakota rancher and a partner are poised to pay about $15.7 million for a beef marketing company that became a Ponzi scheme and owes millions of dollars to investors.

So Singh and his associates tapped into a private network of mostly working-class ... in what federal prosecutors described as a “Ponzi scheme.” In Fort Lauderdale federal court, a dozen ...