Приклади вживання Ponzi scheme Англійська мовою та їх переклад на Українською
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A Ponzi scheme is a fraudulent investment.
For many people, the term"Ponzi Scheme" is synonymous with Bernie Madoff.
A Ponzi Scheme is a type of investment fraud.
The truth is, technically speaking,Social Security is NOT a Ponzi Scheme.
Because a Ponzi scheme is investment fraud.
Mavrodi in 1992 founded the company"MMM",which entered the history of Russia as the largest Ponzi scheme.
His Ponzi scheme was the largest fraud in the history of the state of Minnesota.
Starting in 1986, he ran a 15-year long Ponzi scheme through an investment club that promised a 24% return.
A lot of people like to joke that the AmericanSocial Security system is the biggest Ponzi Scheme of all time.
Most of the time in a Ponzi scheme, the individuals or firms are not licensed or registered.
The Wizard of Lies premiered on HBO in 2017,and tells the story of Bernie Madoff and the biggest Ponzi scheme ever.
The money has been linked to the Telexfree ponzi scheme which police had been investigating for several years, the Boston Magazine reports.
Later that same year(1999) the FBI stormed his offices confiscating his computer model andaccusing him of a 3 billion dollar Ponzi scheme.
Instead it“has become a combination of a bubble, a Ponzi scheme and an environmental disaster,” he said at a lecture in Germany on Tuesday.
In 2011, Full Tilt caused a stir in the environmentpoker community, when it became clear that theroom operates on the principle of financial pyramids(Ponzi scheme).
Acting according to the classical Ponzi scheme, the company representatives asked to invest in the project a cryptocurrency, in return promising a huge income.
Led by their fellow preppie friend Joe Hunt, a group of wealthy boys in 1980sLos Angeles come up with a plan to get-rich-quick with a Ponzi scheme.
Madoff Investment Securities LLC was a massive ponzi scheme- meaning it paid back investments with money from other investors instead of actual profit.
Now you might be wondering how the dollar has maintained such a dominant position on the world stage for over forty years ifit's really little more than an elaborate ponzi scheme.
Madoff Investment Securities LLC,was revealed to be a massive Ponzi scheme, in which he paid returns to investors using funds obtained from newer investors.
If you happen to be a member of that future generation(likely most of the people reading this article), it's easy to understand why youwould consider Social Security to be a Ponzi Scheme.
(GBI) and its CEO Nicholas Gelfman topay over $2.5 million for operating a fraudulent Ponzi scheme, according to an official announcement published Oct. 18.
The Telexfree ponzi scheme operated with a phony long-distance phone plan company which convinced people to invest with the promise of earning thousands in rewards via posting ads.
Madoff's wealth management company started off as a legitimate business but as Madoff's greed grew,he turned the entire business into the vehicle by which he ran his Ponzi scheme.
A Ponzi scheme is a fraudulent investment operation that pays returns to its investors from their own money, or the money paid by subsequent investors, instead of from profit earned by the individuals running the business.
Allen Stanford is a former prominent financier who is serving a 110-year prison sentence for being convicted ofcharges that his investment company was a giant Ponzi scheme and fraud.
The SEC said that Stanford and his accomplices operated a massive Ponzi scheme, misappropriated billions of dollars of investors' money and falsified the Stanford International Bank's records to hide their fraud.
Furthermore, according to legal documents filed by the SEC against Crown Forex,the brokerage was effectively engaged in a Ponzi scheme which ran for several years while the company was being regulated by a Swiss regulatory agency.
With all of our modern advances in technology and productivity, our criminal Ponzi scheme debt-based fiat monetary system is so destructive that it's turned the clock back seven decades on the economy.