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Luxury Watch Dealer Arrested for Alleged Ponzi Scheme

Primul articol: 8 apr. 2026, 07:00 | Ultima actualizare: 8 apr. 2026, 07:00 | 1 sursa | 1 articol
#ponzischeme#luxurywatches#fraud

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A New York-based luxury watch dealer is facing accusations of operating a Ponzi scheme. The dealer allegedly lured investors with promises of high returns from buying and selling luxury watches. However, authorities suspect that the returns were paid out using funds from new investors, a hallmark of a Ponzi scheme.

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He Got Rich Buying and Selling Luxury Watches. Was It a Ponzi Scheme? Foto: New York Times
New York Times English Sui-Lee Wee 8 apr. 2026, 07:00 (acum 2 ore)

He Got Rich Buying and Selling Luxury Watches. Was It a Ponzi Scheme?

Dominic Khoo made waves in Singapore as an investor in expensive timepieces. Now many of his clients accuse him of fraud.

Citeste pe New York Times →