An analysis of Ponzi schemes nationwide shows Florida ranks second in the number of schemes uncovered.
Florida has the distinction of being the base of operations for 56 Ponzi schemes, with California leading the nation with 76 schemes, according to an analysis by Alison Jimenez, president of Dynamic Securities Analytics Inc. in Tampa.
She analyzed information in the PonziTracker.com database, a nationwide list of schemes in the Bernie Madoff era and developed with resources from ThePonziSchemeBlog.com.
The…
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