It is literally almost impossible to keep up with the numerous Ponzi schemes and the operators of Ponzi schemes but we will try. Some familiar names will pop up..such as Rashida-Samji, Milowe Brost. Virginia Tan.
Some history: Istuary Innovations & Ethan Sun, Denies Ponzi Scheme
Admitted Ponzi Schemers: B.C. victim of Ponzi scheme says more needs to be done punish fraudsters