Category: Ponzi Scheme

The prosecutor who put Bernie Madoff in federal prison for running a Ponzi scheme that defrauded investors of billions of dollars said Friday it’s “highly…

View More Madoff prosecutor: ‘Highly unusual’ for Sam Bankman-Fried to be speaking publicly

      A Texas man who assured investors for 9 years that he was investing their funds in businesses providing “excellent and innovative” products but was actually…

View More Prison Sentence In Long-Running Ponzi Scheme

The trustee for the liquidation of Bernie Madoff’s defunct and fraudulent investment firm announced on Friday a new distribution of recovered funds to swindled customers.…

View More More funds recovered for victims of Bernie Madoff

‘Madoff: The Monster of Wall Street’ is a four-part documentary series that uncovers the truth about Bernie Madoff’s infamous $64 billion global Ponzi scheme. Release…

View More Release date, cast, synopsis, trailer & more

A Namibian man who allegedly operated a Ponzi scheme and is accused of defrauding 79 persons to the tune of N$4.3 million, pleaded not guilty…

View More Alleged Ponzi scheme operator pleads not guilty

To begin with, we have the ongoing national debt Ponzi scheme being perpetrated on US taxpayers. The unsustainable national debt is the elephant in the…

View More News – Today’s Economic Challenges Exacerbated by Ponzi Schemes

CORRECTION (Dec. 11, 17:36 UTC): An earlier version of this story said the class-action lawsuit had been voluntarily dismissed, or dropped, by the plaintiffs. The…

View More Class-Action Lawsuit Against Sam Bankman-Fried and Celebrity FTX Promoters Gets a New Judge in Miami

MADOFF The Monster of Wall Street Trailer reveals the latest true-crime investigative documentary series which will be coming in next year. Categorised as a financial…

View More Truth Behind Bernie Madoff’s Infamous Ponzi Scheme

By Froma Harrop Cryptocurrencies were born out of the libertarian dream of a financial system free from government regulation. Bitcoin’s promoters peddle its ability to…

View More Time to regulate crypto? Why not Beanie Babies?

Rep. Ritchie Torres, a US lawmaker, sent a letter to the federal legislative watchdog, the United States Government Accountability Office (GAO), requesting to investigate the Securities…

View More Why Could The SEC Fail To Prevent FTX’s Collapse? Lawmaker Ritchie Torres Asks