Ponzi

Example Sentences

Examples are provided to illustrate real-world usage of words in context. Any opinions expressed do not reflect the views of Dictionary.com.

Until recently, Vietnam's crypto scene was a wild west, with highly speculative ventures and outright Ponzi schemes flourishing alongside startups offering legitimate products.

From Barron's

Last September, the Securities and Exchange Commission filed a civil lawsuit against Lopez and his partners, accusing them of running a Ponzi scheme, misleading investors and misappropriating $16.1 million.

From The Wall Street Journal

The director of bank supervision at the Iranian central bank last year called Ayandeh “a Ponzi scheme.”

From The Wall Street Journal

“He’s not running a mill creating fake paintings or running a Ponzi scheme,” Wynne says.

From The Wall Street Journal

Would it have been another Allen Stanford, the now-convicted fraudster who operated a multibillion-dollar Ponzi scheme?

From MarketWatch