Latest News About Ponzi

Updated 2026-05-10 19:04

Here are the latest publicly reported updates on Ponzi-related news, based on recent aggregations:

If you’d like, I can narrow this to a specific region (e.g., United States, India, Europe) or a time window (e.g., the last 90 days) and pull more precise summaries or direct sources. I can also provide a quick, plain-language briefing on what signs indicate a Ponzi scheme and what steps to take if you’re concerned about potential exposure. Would you like that?

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Ponzi Scheme news - Today's latest updates

Bernie Madoff, the mastermind of the largest Ponzi scheme in history, died in prison at age 82. He suffered from kidney disease in recent years. Pharmaceutical CEO Martin Shkreli who was accused of price gouging is out on bail after his arrest Thursday on unrelated securities fraud charges. Federal prosecutors allege Shkreli lied and stole to keep his other companies afloat. He was already called a symbol of corporate greed after his drug company raised the price of a medicine by more than...

www.cbsnews.com

September 2025 Ponzi Scheme Roundup

Ramil Ventura Palafox, 60, pleaded guilty to charges in connection with a cryptocurrency Ponzi scheme run through Praetorian Group International (PGI). Palafox promised daily returns of .5% to 3% from bitcoin trading but was not actually trading bitcoin at a scale capable of making the promised returns.

www.abi.org

The Ponzi Scheme Blog

The Ponzi Scheme Blog discusses hot legal and practical issues in the complex world of unraveling Ponzi Schemes.

theponzibook.blogspot.com

Blog & News | Ponzi SpA

All the latest updates and news from Gruppo Investigativo PONZI SpA: visit this section regularly or subscribe to our newsletter.

www.ponzi.com