Investment Firm Executive Pleads Guilty in Ponzi Scheme

Investment firm executive pleads guilty in Ponzi scheme

It’s believed that Scheich defrauded nearly $9 million in investments.

The Intentional Investor #30: Andrew Cohen

In this episode of The Intentional Investor, Matt Zeigler sits down with Andrew Cohen, a former market maker at Bernie Madoff’s firm whose life took a dramatic turn when the largest Ponzi scheme in history unraveled. But this isn’t just a story about scandal—it's about resilience, reinvention, and redefining success on your own terms. The post The Intentional Investor #30: Andrew Cohen appeared first on Epsilon Theory.

Marine Corps Veteran Charged in $2.5M Ponzi Scheme Targeting Fellow Military

According to the SEC, Christopher Aubin claimed investors’ money would fund high-interest loans with significant returns, but he instead used the funds for lavish personal expenses.