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Feedback

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Rating: 10 star
Date: 28/11/2025
Feedback Given By: james33
Feedback Comment: Excellent paper! Follows instructions throughly and completes before deadline

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Project Details

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Project Status: completed
This work has been completed by: Elitetutor
Total payment made for this project was: $ 15.00
Project Summary: A Ponzi scheme is an investment fraud that involves the payment of purported returns to existing investors from funds contributed by new investors. In many Ponzi schemes the fraudsters focus on attracting new money to make promised payments to earlier-stage investors and to use for personal expenses instead of engaging in any legitimate investment activity. Develop a hypothetical scenario involving a Ponzi scheme. Explain the details of the investigation/criminal activity. How much money was involved? How many people did it affect? What were the financial implications of the scheme? In your reply posts: Critically examine the postings of your peers and provide at least two (2) substantive replies. Based on your peers scenario what punishment would you give the perpetrator? Why?