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Irving Picard, a court-appointed trustee liquidating the Madoff asset management firm, says that he has reached a settlement with the family of the late Stanley Chais, in connection with monies that had been funneled from California investors, through Chais, into Madoff's Ponzi scheme.
2016-10-28

Chinese authorities arrest 21 people involved in the Ezubao online finance scheme accused of allegedly defrauding 900,000 people of 50bn yuan ($7.6bn; £5.3bn) in a Ponzi scheme.
2016-02-1

Authorities in the U.S. arrest Paul Konigsberg, an accountant, charging him with complicity in the Ponzi scheme of former New York financier Bernard Madoff, a scheme that unraveled in 2008.
2013-09-26

Former NFL 1st round draft pick punter for the New Orleans Saints Russell Erxleben is arrested on charges of wire fraud in an alleged Ponzi scheme.
2013-01-25

Allen Stanford's lawyers seek a two-year postponement of his trial and for his release from prison in the meanwhile. He is charged with running a $7 billion Ponzi scheme.
2010-12-27

More than half of politicians in Benin call for impeachment proceedings against President Boni Yayi over his involvement in a Ponzi scheme.
2010-08-20