News
74-year-old Detroit-area man pleads guilty to 59 counts of fraud in...
www.mlive.com
Edward May, 74, appeared in federal court a few weeks before trial and pleaded guilty to all 59 counts of fraud in the indictment.
Financial regulator shuts GunnAllen; 400 lose jobs - Reuters
www.reuters.com
... investor lawsuits related to the activities of former GunnAllen adviser Frank Bluestein, who allegedly operated a $250 million Ponzi scheme.
Michigan Broker Charged in Ponzi Case - WSJ
www.wsj.com
The SEC charged a Michigan stock broker with fraud, alleging he acted as a salesman in an alleged $250 million Ponzi scheme.
Madoff's gone but Ponzi schemes go on - USATODAY.com
usatoday30.usatoday.com
In the wake of the $65 billion Ponzi perpetrated by Bernie Madoff, it's easy to overlook the fact that Ponzi schemes are the most prevalent type of investor...
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