ponzi_schemes (crimeorcharge)

literal strings: Ponzi schemes, ponzi schemes, Ponzi Schemes

Help NELL Learn!

NELL wants to know if this belief is correct.
If it is or ever was, click thumbs-up. Otherwise, click thumbs-down.

• ponzi_schemes ia a crime or charge     

categories

• crimeorcharge(98.0%)
• CPL @1097 (95.5%) on 19-jan-2018 [ "crimes include _" "victim of _" "others accused of _" "_ perpetrated by" "_ involving fraud" "perpetrators of _" "_ were perpetrated on" ] using ponzi_schemes
• SEAL @715 (55.6%) on 22-mar-2013 [ 1 ] using ponzi_schemes