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 ...

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 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.

Last week, the Enforcement Directorate (ED) froze assets of Amway India worth ₹758 crore and said its probe showed that in the guise of multi-level marketing ... Ponzi-like was Amway’s scheme ...

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 ...

Presidential Aspirant Sued Over Digital Asset Ponzi Scheme." Federal Bureau of Investigation. "Bernard Madoff Sentenced to 150 Years in Prison." Federal Trade Commission. "Multi-Level Marketing ...

The agency said at the time of the raid, some of the suspects were receiving lectures on Ponzi scheme operations, disguised as “network marketing.” Items recovered included Q-Net application ...

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 ...

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 ...