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Ponzi scheme SUBST

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His scheme had some similarities to a Ponzi scheme, and he had systemically falsified the bank's accounts for several years to cover up being insolvent.
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In 2008, he was convicted and sentenced to three years prison for defrauding millions of dollars of investors' money in an intricate Ponzi scheme.
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He is accused of running a Ponzi scheme.
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However, the autosurf was soon discovered to be a ponzi scheme and was ordered to cease and desist.
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This could serve to help the prospective investor avoid being the victim of a fraud or Ponzi scheme.
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However, it was actually a front to attract investment for a massive Ponzi scheme.
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In reality, the investment firm had been a Ponzi scheme.
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This was a Ponzi scheme where investors were offered 100% return on their investment in just 15 days, later extended to 70 days.
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Ward ran the company as a Ponzi scheme.
en.wikipedia.org
However, in a Ponzi scheme early investors are paid dividends from their own money or that of subsequent investors.
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