fraud Ohio Ponzi Scheme US Attorney's office Las Vegas resident charged in $8.5m sports betting Ponzi scheme 12/08/2022
administration Andrew Rhodes BetIndex collapse UK Gambling Commission: “Football Index was not operating a Ponzi scheme” 13/10/2021
Ponzi Scheme securities exchange commission US sports betting SEC triumphs in $30m sports betting Ponzi-scheme case 26/08/2021