A California life insurance agent is facing 100 criminal counts for allegedly running a pyramid scheme that defrauded customers out of an estimated $6.3 million. William A. Sassman, of Sacramento, is ...
The FINANCIAL — An indictment was unsealed yesterday charging a U.S. citizen residing in Canada for orchestrating a multimillion-dollar pyramid scheme under the name 8 Figure Dream Lifestyle LLC (8FDL ...
What is a Ponzi scheme? The fraudulent investment program known as a Ponzi scheme entices investors with the promise of extremely high profits. The Ponzi scheme is named after Charles Ponzi, who ...
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