Cases by state
Ponzi schemes in Kansas
2 cases announced 2018–2025, involving about $15M in reported investor money. Most common types: investment funds & advisory. Listed by where the main defendant was based.
The largest by reported amount: Premier Global Corp ($10M, 2025). Charges are allegations unless a court has entered a conviction or judgment.
Pitch phrases seen in these cases
Cases
| Date | Case | Location | Industry | Amount |
|---|---|---|---|---|
| Dec 16, 2025 | Premier Global Corp Steve Parish, Richard Dean, Joshua Owen |
Derby, KS | Investment funds & advisory | $10M |
| Feb 7, 2018 | Harris Custom Projects LLC Jesse W. Harris |
Sedgwick, KS | Investment funds & advisory | $5M |