UNVERIFIEDSingle SourceParent who bought $160,000 in Croft School bonds sues founder, accuses him of running Ponzi schemeThe Boston Globe|3/24/2026
UNVERIFIEDSingle SourceNorthern District of Georgia | Financial Advisor Pleads Guilty to Orchestrating Massive $380 Million Ponzi Scheme - Department of Justice (.gov)Google News|1/21/2026