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El Esquema Ponzi es una operación fraudulenta de inversión que implica abonar a los inversores intereses obtenidos del dinero de nuevos inversores. Es decir, un sistema piramidal en el cual la única manera de repartir beneficios a los primeros inversores es generando ganancias con el dinero aportado por otros nuevos inversores que caen engañados por las promesas de obtener igualmente ...

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Martin Miles Werner, : H 2) 7 +(& 200,66,21¶65 8/(62) ... funds were uses as part of a Ponzi scheme and that his trust account was used to hide the movement of the funds. The complaint further alleges that between November 2007 and March ... U.S. Securities and Exchange Commission Subject:

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A Ponzi scheme (/ ˈ p ɒ n z i /, Italian: ; also a Ponzi game) is a form of fraud that lures investors and pays profits to earlier investors with funds from more recent investors. The scheme leads victims to believe that profits are coming from product sales or other means, and they remain unaware that other investors are the source of funds.

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Florida attorneys, Martin Werner ("Werner") and Larry Adair ("Adair") and 42 of MMNI's interrelated entities, located in the United States, Canada, Latin America, and the Bahamas, that were utilized to perpetuate a fraudulent Ponzi scheme which is the subject of a pending SEC

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