Sorry I have not been in MN too much so maybe this is the wrong topic.
My sister seems to be addicted to online schemes where you 'invest' money and get ridiculous rates of interest, 2% a day, 100% after a month, that kind of thing. She finds them on facebook and other websites, where people talk about being millionaires and so on, however my sister has never been so lucky obviously. Obviously these things fold before she can pull out the 'fantastic' earnings. She has lost thousands over the years, money she can not afford to lose. But we are kind (or stupid) enough to help her and her daughter out when things get tight.
I assume these are all illegal Ponzi Schemes? My question is, can she actually get into trouble if she is a participant rather a starter
I hope that post makes sense, I am a bit stressed about it all!