Ponzi Scheme

Read about who was Ponzi and the working of fraudulent investment operation of the Ponzi scheme.
  • Is Cash Gifting Illegal?
    Cash gifting is considered legal. However, there's a limit to the amount that can be gifted. Another aspect of cash gifting is the way in which cash/money is used. Let's look into the following facts that will help us determine if cash gifting is legal...
  • Cash Gifting Programs
    Cash gifting programs are used for reducing tax burden on individuals. Check out the article below to get insights on this unique means of getting a tax waiver.
  • A Ponzi Scheme Targeting Hollywood's Elite
    Kenneth I. Starr is not quite Bernie Madoff when it comes to the scale of his fraud, but the list of celebrity clients his Ponzi scheme victimized is no less impressive.
  • Who Was Ponzi Anyway?
    As the saga of Bernie Madoff continues to intrigue and disgust the country, many people are still unsure where the term "Ponzi Scheme" came from.