A Ponzi scheme is a fraudulent and illegal business practice where people are scammed into investing in a false business that pays high financial returns to early investors with funds from more recent investors.... Because recruitment for a Ponzi scheme is hard to keep going, they usually fall apart and are found out when scammers run out of money to pay their line of investors.... Most of the time, investors do not see monetary recovery and can go bankrupt. PONZI SCHEME SUSPECT PAID$ 720K FOR