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2. General Atlantic - Wikipedia

   en.wikipedia.org/wiki/General_Atlantic

   General Atlantic, legal main entity General Atlantic Service Company, L.P., (also known as "GA") is an American growth equity firm providing capital and strategic support for global growth companies, headquartered in New York, United States. [2] The firm was founded in 1980 as the captive investment team for Atlantic Philanthropies, a ...

3. List of Ponzi schemes - Wikipedia

   en.wikipedia.org/wiki/List_of_Ponzi_schemes

   On May 20, 2010, the SEC filed a federal case against Edward A. Allen and David L. Olson, two former brokers of World Financial Group / World Group Securities, accusing them of having raised approximately $14.8 million through the offer and sale of promissory notes as part of an illegal Ponzi scheme in the States of Ohio and Florida between ...

4. Allen Stanford - Wikipedia

   en.wikipedia.org/wiki/Allen_Stanford

   Spouse. Susan Stanford (separated) Robert Allen Stanford (born March 24, 1950) is a convicted financial fraudster, former financier, and sponsor of professional sports. He was convicted of fraud in 2012, having operated an eight billion dollar Ponzi scheme, [1] [2] [3] and is now serving a 110-year federal prison sentence. [4]

5. Global Atlantic Financial Group Completes Separation from ...

   www.aol.com/2013/05/01/global-atlantic-financial...

   NEW YORK--(BUSINESS WIRE)-- Global Atlantic Financial Group, a global financial services holding company, announced today that it has completed its separation from The Goldman Sachs Group, Inc ...

6. Ponzi scheme - Wikipedia

   en.wikipedia.org/wiki/Ponzi_scheme

   A Ponzi scheme ( / ˈpɒnzi /, Italian: [ˈpontsi]) is a form of fraud that lures investors and pays profits to earlier investors with funds from more recent investors. [1] Named after Italian businessman Charles Ponzi, this type of scheme misleads investors by either falsely suggesting that profits are derived from legitimate business ...

7. Kohlberg Kravis Roberts - Wikipedia

   en.wikipedia.org/wiki/Kohlberg_Kravis_Roberts

   KKR & Co. Inc., also known as Kohlberg Kravis Roberts & Co., is an American global investment company that manages multiple alternative asset classes, including private equity, energy, infrastructure, real estate, credit, and, through its strategic partners, hedge funds. As of December 31, 2023, the firm had completed more than 730 private ...

8. World Financial Group - Wikipedia

   en.wikipedia.org/wiki/World_Financial_Group

   World Financial Group ( WFG) is a multi-level marketing [4] financial and insurance services company based in Johns Creek, Georgia, a suburb of Atlanta, which sells investment, insurance, and various other financial products through a network of distributors in the United States, Canada, and Puerto Rico. [5] [6] It is wholly owned by Dutch life ...

9. MMM (Ponzi scheme company) - Wikipedia

   en.wikipedia.org/wiki/MMM_(Ponzi_scheme_company)

   МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time, in the 1990s. [1] [2] By different estimates from 5 to 10 million people lost their savings. [3] According to contemporary Western press reports, most investors were aware of the fraudulent nature of the scheme, but still hoped to profit from it ...