Browse
Ponzi schemes by state
Cases grouped by where the main defendant was based. States with fewer than 2 cases are listed in the full database.
- Alabama · 6 cases
- Alaska · 2 cases
- Arizona · 19 cases
- Arkansas · 3 cases
- California · 203 cases
- Colorado · 32 cases
- Connecticut · 19 cases
- Florida · 160 cases
- Georgia · 27 cases
- Hawaii · 7 cases
- Idaho · 9 cases
- Illinois · 50 cases
- Indiana · 20 cases
- Iowa · 7 cases
- Kansas · 2 cases
- Kentucky · 6 cases
- Louisiana · 6 cases
- Maryland · 13 cases
- Massachusetts · 29 cases
- Michigan · 34 cases
- Minnesota · 15 cases
- Mississippi · 3 cases
- Missouri · 17 cases
- Montana · 9 cases
- Nebraska · 6 cases
- Nevada · 16 cases
- New Hampshire · 6 cases
- New Jersey · 51 cases
- New Mexico · 3 cases
- New York · 105 cases
- North Carolina · 42 cases
- North Dakota · 5 cases
- Ohio · 28 cases
- Oklahoma · 4 cases
- Oregon · 11 cases
- Pennsylvania · 35 cases
- Puerto Rico · 4 cases
- Rhode Island · 7 cases
- South Carolina · 14 cases
- South Dakota · 3 cases
- Tennessee · 20 cases
- Texas · 101 cases
- Utah · 42 cases
- Virginia · 23 cases
- Washington · 19 cases
- Washington, D.C. · 3 cases
- West Virginia · 4 cases
- Wisconsin · 16 cases