明显地Ponzi scheme
- A Ponzi scheme is a fraudulent investment operation that pays returns to its investors from their own money or the money paid by subsequent investors, rather than from profit earned by the individual or organization running the operation. The Ponzi scheme usually entices new investors by offering higher returns than other investments, in the form of short-term returns that are either abnormally high or unusually consistent. Perpetuation of the high returns requires an ever-increasing flow of money from new investors to keep the scheme going. -From Wikipedia, the free encyclopedia
他向法庭呈交的报告,指控被告于上述期间,曾将顾客的投资资金,用于付给另一些顾客。又指由于被告公司的交易损失严重,若无新顾客陆逐投资,很难维持公司的帐户。 |