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ponzi scheme

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Nine Year Sentence for Forex Fraud. Too harsh or not enough? Nine Year Sentence for Forex Fraud. Too harsh or not enough?

Joel Nathan Ward used to be a hotshot forex guru with millions of dollars of managed account money under his control. Now, he’s looking at 9 years of hard time in federal prison along with an order to repay $11 million to investors. Is he a sleazy scumbag who should be grateful for such a short sentence, or a good guy who is being denied a chance to make amends for one terrible mistake?

ponzi scheme

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Happy Ponzi Day – 100 Years of Ponzi Schemes Happy Ponzi Day – 100 Years of Ponzi Schemes

Happy Ponzi Day! 100 Years of Ponzi Schemes   With my history of exposing Ponzi schemes and similar scams, why would I ever say “Happy Ponzi Day!“?  I’m saying it today for one simple reason.  Today is the 100th anniversary of Charles Ponzi being arrested for the type of financial scam that now bears his …

ponzi scheme

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