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2 results in Ponzi
· 7 min
MJ Capital Funding: How a 10%-a-Month 'Merchant Cash Advance' Fund Hid a $196M Ponzi
Johanna Garcia got 20 years. Pavel Hernandez got nine. Sixteen thousand mostly Latino investors in South Florida lost an estimated $196 million. The math told the whole story years before the SEC stepped in.
investment
ponzi
· 7 min
DOJ Returns Another $158 Million to Madoff Victims — Recoveries Now Hit 91%
The Madoff Victim Fund's ninth distribution sends $158M+ to 24,875 Ponzi victims worldwide, pushing total recoveries past $4.22 billion. Here's what it means, who gets paid, and why most scam victims will never see numbers like these.
ponzi
investment
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