Charles Ponzi was making money hand over fist for his investors, but when the veneer of success came off, his name became ...

Two Estonians accused in a $577 million Ponzi scheme were caught between an order from the DHS to self-deport and a state ...

Madoff was, in fact, the largest Ponzi scheme in history ... A few years later, he moved to Canada, where he spent a hitch in prison for passing a forged check. When he eventually drifted back ...