多伦多前金融投资顾问唐炜臻被控刑事诈骗罪1案,昨天继续在多市中区法院审讯。出庭作供的安省证监会资深鉴证会计师迪华堤(Michael de Verteuil)交出呈堂证据,指他调查过被告于2006年1月1日至2009年3月31日期间,其 ... [ 查看全文 ]
§ 发表于 2012-10-11
明显地Ponzi scheme - A Ponzi scheme is a fraudulentinvestment 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