Tag: Ponzi Scheme

'Atlanta Real Estate: Two Sentenced to Federal Prison for $5 Million Real Estate Ponzi Scheme

Charles Wooden and Hendrickx H. Toussaint of Georgia have been sentenced to federal prison for perpetuating and operating a real state Ponzi scheme that swindled almost $5 million from out-of-state and foreign investors.

'10 Celebrities who were Victims of Bernie Madoff's $50B Ponzi Scheme

Thousands of people and organizatons who were scammed by this scheme includes celebrities. Here are ten of the biggest and hardest hit by the investment scandal.
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