Your guide to real estate fraud

Archive for June, 2008

The Ponzi Scheme

Wednesday, June 4th, 2008 Posted in News, Real Estate Fraud | No Comments »

A Ponzi scheme usually offers abnormally high short-term returns in order to entice new investors. The high returns that a Ponzi scheme advertises (and pays) require an ever-increasing flow of money from investors in order to keep the scheme going. The ...