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Another $372 million on the way to Bernard Madoff's victims
Reuters via AOL· 2 years agoBernard Madoff's victims will soon receive another $372 million to help cover their losses, nearly...
Texas firm settles US charges it fraudulently took Madoff victims' money
Reuters via Yahoo News· 9 months agoNEW YORK (Reuters) -A Texas investment firm agreed on Friday to pay $2.51 million to settle a U.S....
Deutsche Bank settles lawsuit over $1.6 billion Bernard Madoff claims
Reuters via Yahoo Finance· 1 year agoDeutsche Bank AG has settled a lawsuit in which it accused two offshore funds of reneging on an...
‘Ponzi-like’ scheme scammed immigrants, feds say. South Florida a hotbed of ‘affinity fraud’
Miami Herald via Yahoo News· 12 months agoIt seemed like a preposterous investment opportunity, promising returns of 12.5% to 325% throughout...
Crypto Exchange FTX Is the Rare Financial Blowup That Will Repay Victims in Full
The Wall Street Journal· 2 months agoPRO BANKRUPTCY BANKRUPTCY Defunct crypto exchange FTX said it will have more than enough money to...
5 questions loom about FTX collapse amid congressional hearings
The Hill via Yahoo News· 2 years agoHouse and Senate lawmakers are set to hold back-to-back hearings this week on the collapse of FTX...
Who is behind Hindenburg, the research firm targeting the Adani group?
Quartz via Yahoo Finance· 1 year agoHindenburg Research’s bruising report accusing the Adani Group of pulling off “the largest con in...
Sam Bankman-Fried sentenced to 25 years for defrauding FTX investors
Yahoo Finance via AOL· 3 months agoFTX co-founder Sam Bankman-Fried will serve 25 years in prison after being convicted of defrauding...
Palm Beach condo of late Carl Shapiro, early investor in Bernie Madoff's firm, brings $9M
The Palm Beach Post via Yahoo News· 6 months agoThe oceanfront condo purchased new by the late Carl J. Shapiro and his late wife, Ruth, for about $1...
House sold for just under $16M near Palm Beach's marina was marketed completely furnished
The Palm Beach Post via Yahoo News· 3 months agoA four-bedroom house marketed as totally move-in ready — down to the furniture, the bakeware in the...
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