Monthly Archives: August 2026

Ponzi Schemes in Fort Myers: What Are the Potential Penalties?

The term “Ponzi scheme” stems from Charles Ponzi, a 1920s scam artist who created an investment scheme that paid earlier investors with capital provided by new investors. Despite its name, the Ponzi Scheme predates Charles Ponzi, with scammers using similar techniques as early as the 1800s. What penalties might apply if you face allegations… Read More »