The former managing partner of an Anderson law firm has pled guilty to conspiracy for her role in a nationwide structured cash flow scheme that exploited military veterans and elderly retirement ...

The scheme relies on a continuous influx of new investors to sustain payouts. Once the flow of new investments slows or a significant number of investors request withdrawals, the scheme collapses.

promised investors massive returns through international stamp arbitrage — the classic Ponzi scheme collapses spectacularly ...