Jordan Maglich

I had to highlight what I’ve identified as at least five convicted Ponzi schemers being part of the clemency grants by President Biden this week. Hard to stomach having previously worked Ponzi cases and obtained clemency for a deserving drug offender. ponzitracker.com/home/why-did-a…

Florida man arrested in $328M cryptocurrency Ponzi scheme fox35orlando.com/news/christoph…

Winners in $25-million (Douglas Grozelle) Ponzi scheme — including Halton cops — ordered to pay back 'profits' reddit.com/r/CrimeInTheGt…

Mexican man indicted in $1M Utah Ponzi scheme ksl.com/article/514475…

Orono man accused of running $100M Ponzi scheme kare11.com/article/news/l…

Three men charged in connection to alleged Ponzi scheme tied to Derby business kake.com/home/three-men…

“However, according to the complaint, rather than invest the money raised from Taraxa and Lightstone investors as promised, Lichtenstein used approximately $1.1 million to make Ponzi-like payments to fulfill redemption requests…” sec.gov/enforcement-li…

Ohio investors, others duped in alleged $50M luxury car Ponzi scheme abc6onyourside.com/news/local/ohi…

Looks like DOJ brought a case against a “health matching account” - marketed as a kind of health savings account in which the balance would be doubled in less than three years - alleging it was a Ponzi scheme that raised nearly $40 million. justice.gov/criminal/case/…

Federal prosecutor allege Southwest Florida residents scammed in $36M Ponzi scheme winknews.com/wink_investiga…

Southern Utah man sentenced to 8 years in prison in $23M Ponzi scheme https://www.ksl.comhttps//www.ksl.com/article/51407875/southern-utah-man-sentenced-to-8-years-in-prison-in-23m-ponzi-scheme

Rare sighting of a husband-and-wife alleged Ponzi scheme…would also love for someone to explain the difference between a Ponzi scheme and a Ponzi-like scheme. SEC Charges Couple in Multi-Million Dollar Ponzi-Like Scheme sec.gov/enforcement-li…

Florida Man Pleads Guilty to Defrauding Investors in Ponzi Scheme that Took in Over $27 Million justice.gov/usao-wdtn/pr/f…

Massachusetts Couple Sentenced for Multi-Million-Dollar Ponzi Scheme justice.gov/usao-ma/pr/mas…

‘Simple greed’: Butler Twp. couple accused of stealing $11 million in Ponzi scheme daytondailynews.com/local/simple-g…

Harvard Alumnus Charged With Running Multimillion-Dollar Ponzi Scheme hoodline.com/2025/09/harvar…

“Pedaling Against Ponzi’s” 2,000 Miles on the Weirdest Bike in America: Texan Pedals Across the Country to Fight for Ponzi Scheme Victims einpresswire.com/article/845448…

Do you know about the 🚩 red flags 🚩 of investment fraud?       Protect yourself with the Investor.gov Red Flags of Investment Fraud Checklist:    investor.gov/protect-your-i…

Former CEO of Orange County-Based Private Equity Fund Charged with Conning Investors Out of $62.5 Million via Bogus Promissory Notes justice.gov/usao-cdca/pr/f…

SEC Charges Man with Perpetrating an Affinity Fraud and Ponzi Scheme in the North Texas Ismaili Community sec.gov/enforcement-li…

SEC Charges Pennsylvania Resident and His Companies with $770 Million Ponzi Scheme sec.gov/newsroom/press…