Ponzi scheme victims name Royal Bank, B.C. financial services regulator in class action lawsuit
SummaryThree men who were defrauded by Ponzi schemer Greg Martel have initiated a class action lawsuit, asserting that both a ...
Thursday, May 8, 2025
Tag: Ponzi
Last Madoff victim fund payout brings recovery to nearly 94% of Ponzi scheme losses, DOJ says
The Department of Justice announced the final distribution from a fund for victims of Bernie Madoff's Ponzi scheme, with over ...
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