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BERNARD L. MADOFF
Bernard L. Madoff, a former chairman of the Nasdaq Stock market and founder/owner of Bernard L. Madoff Investment Securities LLC, was arrest by federal agents after his sons turned him in for running what Madoff called "giant Ponzi scheme." The Wall Street veteran created an allure of exclusivity and an A-list of investors that helped him market what is now being called the largest financial scam in history. This topic covers the latest news on Madoff's arrest and investment fraud.
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...man, both from the Minneapolis area, defrauded over 1,000 clients of $190 million in an elaborate Ponzi scheme...
Meanwhile he and “self-proclaimed money manager” Trevor Cook cooperated on a scheme that may have defrauded a thousand...
WOOLF-TURK, 53, of Port Washington, New York, pleaded guilty to one count of conspiracy to commit mail and wire fraud.
2 charged with running $190M Ponzi scheme Minneapolis Star Tribune. Minneapolis financial adviser Bo Beckman, who both...
Environmental campaigners warn that a lawsuit over fraud against a company claiming to be the world's largest...
...with running a Ponzi scheme that defrauded at least 1,000 people out of more than $190 million in fraudulent...
A gym owner-turned-investment fund manager was sentenced Tuesday to 15 years in prison for running a Ponzi scheme that...
A Philadelphia-area fund manager was sentenced Tuesday to 15 years in prison for running a Ponzi scheme that cost...
A Florida man is facing up to 50 years in prison for running what prosecutors say was a $20 million Ponzi scheme he...
Louisiana Businessman Charged In Alleged $20 Million Ponzi Scheme Ordered Held Without Bond
A Jupiter man accused of running a Ponzi scheme that scammed more than $14 million from hundreds of Haitian-American...
A Florida man has pleaded guilty in connection with a $20 million Ponzi scheme that targeted investors in the...
Environmental campaigners warn that a lawsuit over fraud against a company claiming to be the world's largest...
Calling the Senate health care bill a package that Ponzi schemer "Bernie Madoff would really envy,"...
Joseph Forte has already lost his reputation and will soon forfeit his property and whatever wealth he attained through...
TD Bank Sued in Rothstein Ponzi Scheme...
...the free-spending lifestyle of Rothstein, who has been accused by federal authorities of operating a Ponzi scheme...
(McClatchy-Tribune Informa) The trial of Tom Petters may have come to a close, but in its wake comes the Stop the...
Ponzi scheme. Michael Goldberg, 38, was arrested Monday by members of the FBI on a criminal complaint charging him with...
A Weston man charged in connection with a $20 million Ponzi scheme has pleaded guilty to two counts of wire fraud and...
...reform is a Ponzi scheme FoxNews.com quoted Kyl calling the bill a Ponzi scheme that "Bernie Madoff...
“man,” with the name of Smith or Jones or Madoff, was scamming the...
...a federal grand jury sitting in New Orleans in a 64-count indictment for operating an investment "Ponzi"...
Harry Reid scored a victory Saturday night.
Top Sources: Bernard L. Madoff
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