Dossier
Affinity fraud
Coverage of Affinity fraud in the Nexus archive.
- Affinity Fraud Ponzi Scheme
A Pennsylvania man has been imprisoned for orchestrating a $59 million Ponzi scheme that specifically targeted members of Mennonite and Amish religious communities. The affinity fraud scheme exploited the trust within these tight-knit religious groups to defraud investors of tens of millions of dollars.