Madoff & Other Ponzi Schemes Questions

Description

This week you will provide information about one of the Ponzi scheme’s you found online, and then explore another Ponzi scheme posted by a classmate.

By Wednesday, share an interesting Ponzi scheme you found online. Please post a case other than Charles Ponzi or a case already posted by a classmate. At the beginning of your post, please post the perpetrator name and a link to the article. Then describe the facts of the case and share your thoughts and opinions.

By Sunday, reply to a classmate. Cite your classmate’s name in the reply Read the summary posted by your classmate and the article they provided. Then share your thoughts about the following:

What were the unique aspects of this Ponzi scheme that make it different from other Ponzi schemes?
Was it inevitable that this scheme would collapse? Why or why not?
What were the warning signs the victims might have seen to avoid getting involved?
Do you think the punishment was fair? Explain.
Share any other thoughts or opinions you may have.

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