Category: Ponzi Scheme

Bernie Madoff, 133 East 64th Street in Lenox Hill (Google Maps, Getty) While $18 million is a mere fraction of the funds caught up in…

View More Bernie Madoff’s Upper East Side Penthouse Pulled From Market

“Currently at Harbor City Capital, I manage a 1.5 billion fund, right?,” said Santos. “And I know how to manage it well. I give record…

View More George Santos said accused ‘Ponzi scheme’ he worked at was ‘100% legitimate’ when accused of fraud in 2020 – Erie News Now

A Westchester County man and his business partner have been sentenced for their roles in a nearly decade-long $1-million Ponzi scheme. White Plains resident James…

View More White Plains Man, Partner Sentenced For Roles In $1M Ponzi Scheme

Many Ponzi schemes appeared and disappeared in 2022 after feeding fat on people sweat Prominent ones like Ovaioza Farm Storage Produce and Chinmark Group duped…

View More Ovaioza, Chinmark Group and Prominent Ponzi Schemes of 2022

Friday Open Thread  Colorado Pols Read more…

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WATERVILLE — An East Wenatchee financial advisor is likely to spend three years in prison after pleading guilty Thursday to defrauding his clients out of…

View More Financial advisor faces three years in prison for defrauding elderly clients | News

Jan 13, 2023, 11:40amUpdated 9m ago By: News 12 Staff A Westchester man and another from Delaware County were handed their sentencings for a decade-long…

View More Westchester man and partner sentenced for decade-long Ponzi scheme

NEW YORK – Two area men were sentenced for operating a nearly decade-long Ponzi scheme that defrauded investors in New York and throughout the nation…

View More Two sentenced in Ponzi scheme

Kevin Bacon is considered by many to be the greatest actor to have never received an Academy Award nomination, although he has won a Golden Globe.…

View More How Kevin Bacon lost a fortune to an American fraudster