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Who Was Bernie Madoff & What Did He Do?
COMINGSOON.net via Yahoo News· 1 month agoBernard Madoff, widely known as Bernie Madoff, was held responsible for one of the biggest investment frauds in the United States. A Wall Street...
UPDATE 3-Another $372 million on the way to Bernard Madoff's victims
Reuters via Yahoo Finance· 2 years agoBernard Madoff's victims will soon receive another $372 million to help cover their losses, nearly...
Palm Beach condo of late Carl Shapiro, early investor in Bernie Madoff's firm, brings $9M
The Palm Beach Post via Yahoo News· 5 months agoThe oceanfront condo purchased new by the late Carl J. Shapiro and his late wife, Ruth, for about $1...
Kevin Bacon says he and his wife Kyra Sedgwick lost 'most' of their money in Bernie Madoff Ponzi...
INSIDER via Yahoo News· 2 years agoKyra Sedgwick and Kevin Bacon.Steve Jennings/Getty Kevin Bacon spoke about losing "most" of his...
‘Ponzi-like’ scheme scammed immigrants, feds say. South Florida a hotbed of ‘affinity fraud’
Miami Herald via Yahoo News· 11 months agoIt seemed like a preposterous investment opportunity, promising returns of 12.5% to 325% throughout...
Texas firm settles US charges it fraudulently took Madoff victims' money
Reuters via AOL· 8 months agoNEW YORK (Reuters) -A Texas investment firm agreed on Friday to pay $2.51 million to settle a U.S....
TD, other banks reach $1.35 billion settlements to end Stanford litigation
Reuters via Yahoo Finance· 1 year ago(Reuters) -Three banks agreed to pay $1.35 billion to resolve litigation by former Allen Stanford...
Sam Bankman-Fried sentenced to 25 years for defrauding FTX investors
Yahoo Finance via AOL· 2 months agoFTX co-founder Sam Bankman-Fried will serve 25 years in prison after being convicted of defrauding...
Societe Generale to pay $157 million to resolve Allen Stanford fraud lawsuit
Reuters via Yahoo Finance· 1 year agoSociete Generale SA agreed to pay $157 million to settle a lawsuit accusing the French bank and...
From Enron To Madoff, Learn About The Most High-Profile White Collar Cases In US History
Oxygen via Yahoo News· 1 year agoFrom Sam Bankman-Fried and FTX, to Elizabeth Holmes and Theranos, it seems like individuals accused...