Jordan Maglich @PonziTracker
Senior Assistant General Counsel (Litigation) at Raymond James. Past President - Tampa Bay Chapter of FBA. Founder and editor of Ponzitracker. ponzitracker.com Tampa, FL Joined June 2011-
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Middle Tennessee Man Indicted for Crypto Ponzi Scheme justice.gov/usao-wdtn/pr/m…
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SEC Charges Texas Resident in Alleged Multi-Million Dollar Crypto Asset Fraud Scheme sec.gov/enforcement-li…
Couple Indicted for Real Estate Investment Scam Operating as a Ponzi Scheme justice.gov/usao-ndoh/pr/c…
SEC Charges San Francisco Bay Area Trader and Investment Adviser in Alleged Multimillion Dollar Ponzi-Like Scheme and Offering Fraud sec.gov/enforcement-li…
Social media influencer sentenced to 6 years in prison for $20 million Ponzi scheme, tax fraud justice.gov/usao-sdoh/pr/s…
Florida man arrested in $328M cryptocurrency Ponzi scheme fox35orlando.com/news/christoph…
Winners in $25-million (Douglas Grozelle) Ponzi scheme — including Halton cops — ordered to pay back 'profits' reddit.com/r/CrimeInTheGt…
Mexican man indicted in $1M Utah Ponzi scheme ksl.com/article/514475…
Orono man accused of running $100M Ponzi scheme kare11.com/article/news/l…
Three men charged in connection to alleged Ponzi scheme tied to Derby business kake.com/home/three-men…
“However, according to the complaint, rather than invest the money raised from Taraxa and Lightstone investors as promised, Lichtenstein used approximately $1.1 million to make Ponzi-like payments to fulfill redemption requests…” sec.gov/enforcement-li…
Ohio investors, others duped in alleged $50M luxury car Ponzi scheme abc6onyourside.com/news/local/ohi…
Looks like DOJ brought a case against a “health matching account” - marketed as a kind of health savings account in which the balance would be doubled in less than three years - alleging it was a Ponzi scheme that raised nearly $40 million. justice.gov/criminal/case/…
Federal prosecutor allege Southwest Florida residents scammed in $36M Ponzi scheme winknews.com/wink_investiga…
Southern Utah man sentenced to 8 years in prison in $23M Ponzi scheme https://www.ksl.comhttps//www.ksl.com/article/51407875/southern-utah-man-sentenced-to-8-years-in-prison-in-23m-ponzi-scheme
Rare sighting of a husband-and-wife alleged Ponzi scheme…would also love for someone to explain the difference between a Ponzi scheme and a Ponzi-like scheme. SEC Charges Couple in Multi-Million Dollar Ponzi-Like Scheme sec.gov/enforcement-li…
Florida Man Pleads Guilty to Defrauding Investors in Ponzi Scheme that Took in Over $27 Million justice.gov/usao-wdtn/pr/f…
Massachusetts Couple Sentenced for Multi-Million-Dollar Ponzi Scheme justice.gov/usao-ma/pr/mas…
‘Simple greed’: Butler Twp. couple accused of stealing $11 million in Ponzi scheme daytondailynews.com/local/simple-g…
Harvard Alumnus Charged With Running Multimillion-Dollar Ponzi Scheme hoodline.com/2025/09/harvar…
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