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Jacques Magliolo is being accused of fraud and running a Ponzi scheme. Magliolo is an economist, stockbroker and corporate advisor who has been interviewed as an expert in the media and has published more than seventeen books on investment advice. These include Richer Than Buffet, The Penny Share Millionaire and The Millionaire Portfolio. The Hawks have confirmed they are investigating a case of fraud against Magliolo which was opened in Parow in Cape Town in September last year. Magliolo insists he was not running a Ponzi scheme, had no intention of defrauding any of his clients and is being targeted by a defamation campaign aimed at smearing his reputation.