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A Southern California business owner convinced victims to invest in his companies, claiming he could detect Covid-19 based on video, and then made lavish purchases, prosecutors said.
All Ponzi schemes die sooner or later, as they are inherently unsustainable. Bennett's particular scam collapsed because of an investigation headed by Mary Beth Osborn, head of the Charitable Trust Section of the Pennsylvania Attorney General's office. She had received a letter in 1993 from a suspicious whistleblower within New Era.
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Brian Wansink (US), former John S. Dyson Endowed Chair in the Applied Economics and Management Department at Cornell University, was found in 2018 by a University investigatory committee to have "committed academic misconduct in his research and scholarship, including misreporting of research data, problematic statistical techniques, failure to ...