Ponzi schemes Archives - ΎΕΙ« /topics/ponzi-schemes/ ΎΕΙ« delivers the latest business news for the Property/Casualty insurance industry Mon, 26 Jan 2026 17:15:47 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 /app/uploads/2015/12/cropped-insurancejournal-32x32.jpg Ponzi schemes Archives - ΎΕΙ« /topics/ponzi-schemes/ 32 32 Georgia Financial Adviser Awaits Sentencing in $380M Ponzi Scheme /news/southeast/2026/01/26/855664.htm Mon, 26 Jan 2026 17:11:18 +0000 /?p=855664 Son of Ponzi-Accused Georgia Building & Loan Founder Now an Insurance Agent /news/southeast/2025/12/19/851815.htm Fri, 19 Dec 2025 16:05:52 +0000 /?p=851815 How an Alleged Ponzi Scheme Left Investors and Politicians in the South Reeling /news/southeast/2025/08/04/834442.htm Mon, 04 Aug 2025 14:14:29 +0000 /?p=834442 Georgia Commercial Lender Owner Charged With $140M Ponzi Scheme /news/southeast/2025/07/11/831314.htm Fri, 11 Jul 2025 13:38:00 +0000 /?p=831314 Bernie Madoff Customers to Recoup $498M, Payout Tops $15B /news/national/2025/06/05/826419.htm Thu, 05 Jun 2025 11:15:40 +0000 /?p=826419 Captive Insurance Expert Pleads Guilty to Aiding Solar Ponzi Scheme Leaders /news/southeast/2024/02/12/760368.htm Mon, 12 Feb 2024 16:19:28 +0000 /?p=760368 Former Agent Sentenced to 15 Years in ‘FastLife’ Scheme. Spent Funds on Insurance /news/southeast/2024/02/05/759309.htm Mon, 05 Feb 2024 06:01:09 +0000 /?p=759309