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  2. Zach Avery - Wikipedia

    en.wikipedia.org/wiki/Zach_Avery

    Zachary Joseph Horwitz (born December 5, 1986 [2]), also known by his stage name Zach Avery, is an American former actor and producer.In 2021, he pled guilty to securities fraud for his role in defrauding investors of $227 million through a Ponzi scheme and, as a result, was sentenced to twenty years in prison in 2022.

  3. Pyramid scheme - Wikipedia

    en.wikipedia.org/wiki/Pyramid_scheme

    A pyramid scheme is a ... totaling 12,265 to 12,267 years to 22 people convicted over the scheme, which conned about 120,000 people out of more than 20 billion baht ...

  4. List of multi-level marketing companies - Wikipedia

    en.wikipedia.org/wiki/List_of_multi-level...

    BurnLounge (shut down as pyramid scheme by FTC in 2012) Equinox International (dissolved in 2001) European Grouping of Marketing Professionals/CEDIPAC SA (dissolved in 1995) European Home Retail (dissolved in 2007) Fortune Hi-Tech Marketing (dissolved in 2013) FundAmerica (bankrupt in 1990) [25] Holiday Magic (dissolved in 1974)

  5. Couple’s $10M pyramid scheme targeted African-American ...

    www.aol.com/news/couple-10m-pyramid-scheme...

    Thousands of people were tricked into joining an illegal pyramid scheme in Texas that targeted African-Americans and lost more than $10 million, according to federal authorities. LaShonda Moore ...

  6. 8 Warning Signs of a Pyramid Scheme - AOL

    www.aol.com/finance/8-warning-signs-pyramid...

    This is a subtle warning that someone may be attempting to recruit you as part of a pyramid scheme. Explore: Your Biggest Money Etiquette Questions Answered See Our List: 100 Most Influential ...

  7. Tulsi Gabbard 'paid to mask connections’ to alleged pyramid ...

    www.aol.com/news/tulsi-gabbard-paid-mask...

    January 29, 2025 at 1:27 PM Tulsi Gabbard ’s campaign paid a firm to “mask connections” to an alleged pyramid scheme linked to a secretive sect she grew up in, according to a report.

  8. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    This organization, established in 1972, once had a million members. It was a cause of the enactment of Japan's law prohibiting pyramid schemes. In 1986, the Dai-ichi Sōgo Keizai Kenkyūsho declared bankruptcy, leaving debts amounting to 189,600,000,000 yen. [32] It has been called "the biggest pyramid scheme in history." [33]

  9. Glenn W. Turner - Wikipedia

    en.wikipedia.org/wiki/Glenn_W._Turner

    Pyramid Publications. 1972 (John Frasca was a Pulitzer Prize-winning former investigative journalist at the Tampa Tribune, who became Glenn Turner's publicist) Olen, Helaine (27 February 2023). "Opinion This all-but-forgotten con man sold America on 'fake it till you make it' ". Washington Post. Archived from the original on 27 February 2023