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Tag archive for ‘Ponzi’
By On Wednesday, July 20th, 2011

College Basketball Coaches Investment turns into Ponzi Scheme

The NCAA is actively looking into connections between the college coaches who invested money with David Salinas and the prospects from his summer basketball program who went on to play for them, multiple sources More...

By Robert Littal On Thursday, October 14th, 2010
1 Comment

Broncos Great John Elway Loses 15 Million Dollars in Ponzi Scheme

$15,000,000 is a lot of money to “invest”. Before I handed over a “Haynesworth” style check of that amount, a DEEP background check would have to done on the person I was doing business More...

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