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Ponzi & Pyramid Schemes
Fraudulent investment operations promising outsize returns to new victims.
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SEC Ponzi Scheme Charges: $80M Fraud Case in California
2+ week, 5+ day ago (367+ words) Beyond the alleged Ponzi structure, the SEC says Hanf personally diverted investor money for his own benefit — a detail that adds a straightforward theft allegation on top of the broader fraud claims tied to the Pacific Private Money fraud case....