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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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Twenty-nine Madoff victims have banded together to tell their stories. I can hardly wait to read their book which is...
What if I told you that there is a program to give poor people food, called food stamps. You���re not poor.
N.Y. (AP) - A Long Island financial planner is being accused of stealing more than $2 million from clients in a Ponzi...
The estate of Bernard Madoff friend ... clawbacks���he allegedly saw up to 950% returns from Madoff's Ponzi scheme.
The U.S. Securities and Exchange Commission has charged a Troy, N.Y. broker with running a Ponzi scheme.
The IMF does what it wants to do and it���s not going to allow a few thousand victims of a criminal scheme to upset the...
����������(CN) - A man charged in California with running a Ponzi scheme has been sued again, in Cook County, accused...
A Langley-based lawyer who acted as a middleman in a multi-million-dollar Ponzi scheme has been prohibited from...
A US federal bankruptcy judge on Monday said that the estate of the late Jeffry Picower, an investor in Bernard...
After all, millions of Americans are waking up to the truth about the federal income tax Ponzi scheme and the fact that...
Where Scott Rothstein's $1.2 billion Ponzi scheme ended and his defunct law firm began is at best a gray area.
Y-Hat: How is Social Security a Ponzi scheme? From the CygnusTM.com RSS feed of the Something Awful Forums.
SALT LAKE CITY (ABC 4 News) - Today a judge asked for more time and more information about evidence in the Rick Koerber...
US AUTHORITIES have charged a Miami businessman with running a $900 million (€672 million) Ponzi scheme and illegally...
April 21 (Bloomberg) -- Nevin Shapiro, chief executive officer of Capitol Investments USA Inc., defrauded investors of...
A MS&Co. broker reported to McGinn and Smith that there are “many people who refer to our deals as a Ponzi Scheme.
One month before Scott Rothstein’s Ponzi scheme imploded, investors at Boston Private Financial Holdings made what...
Forum: Investment Scams Posted By: Tim H Post Time: 04-15-2010 at 04:55 PM...
...guilty in January on a charge he defrauded more than 35 people out of more than $2.5 million in a Ponzi scheme that...
...has pleaded guilty to fraud in connection with what federal investigators called a $255 million Ponzi scheme that...
WexTrust Capital CEO pleads guilty in $255M Ponzi scheme By BRUCE GOLDING • New York Post The founder of a...
...and his company, CMA Capital Management, LLC, of Miami Lakes, Fla., with operating a Ponzi scheme involving the...
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