Madoff’s scam on demand Investigative reporter Jim Campbell did Eliot Spitzer’s first post-governor interview, did libraries on Russian oligarchs and wrote the 400-page book “Madoff Talks” — now…
View More Reporter dishes on his unique access to Ponzi schemer Bernie Madoff
Are you a high risk investor looking to bet on fugitives with a high profile bankruptcy under their belt? Well, a proposed new crypto exchange…
View More Disgraced 3AC hedge fund bros seek to raise $25M for new ‘GTX’ crypto exchange
Younghui: Caught at Phuket airport (Photo: Achadthaya Chuenniran) The only foreigner wanted for alleged involvement in the Forex-3D Ponzi scheme was arrested at Phuket International…
View More Foreigner nabbed over scam
Depending on the source you believe, there are between 20 and 30 billionaires worldwide who made their money primarily trading cryptocurrency. Last fall, in a…
View More 4 Crypto Billionaires Found Dead Under Mysterious Circumstances During FTX Collapse
The Devolder Organization LLC, the supposed source of disgraced Rep. George Santos’s wealth, has changed its headquarters from a penthouse on Merritt Island to a…
View More George Santos moves HQ of Devolder Organization to Melbourne
Even as James Ward Doyle was luring victims to phony investments, his partner-in-crime was using the new money to pay victims of previous larcenies. Doyle,…
View More Hartsdale scammer gets probation in $1M Ponzi scheme
NEW YORK–(BUSINESS WIRE)–Attorney Advertising–Bronstein, Gewirtz & Grossman, LLC notifies investors that a class action lawsuit has been filed on behalf of purchasers of National Realty…
View More Bronstein, Gewirtz & Grossman, LLC Notifies NRIA Membership Units Investors of Class Action and to Actively Participate
A New York oil baron who lost billions in the collapse of Enron and who also invested tens of millions in Bernie Madoff’s Ponzi scheme…
View More Oil tycoon Robert Belfer lost a fortune with Enron, Madoff and FTX
This article is part of our morning briefing. Click here to get it delivered to your inbox each weekday. Our senior political reporter, Jacob Kornbluh,…
View More Josh Shapiro to be sworn-in on Tree of Life bible – The Forward
A Singaporean man suspected of orchestrating a massive and audacious Ponzi scheme is in police custody on Phuket today, according to Thai police. Daryl Cai…
View More Singaporean ‘Forex-3D’ scam mastermind arrested on Phuket: police