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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...
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...
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...
‘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...
On This Day, Dec. 11: Apollo 17 lands on moon
United Press International via Yahoo News· 6 months agoOn December 11, 1972, Apollo 17 landed on the moon, the final Apollo lunar landing. File Photo courtesy of NASA Dec. 11 (UPI) -- On this date in history:...
'Operation Choke Point 2.0' Is SEC's 'Chemotherapy' for $14B Ponzi Problem, BCB's CEO Says
CoinDesk via Yahoo Finance· 1 year agoAUSTIN, Texas — "Operation Choke Point 2.0," the alleged coordinated efforts by the Biden...
Chinese businessman seeks bail in $1 billion fraud case
Associated Press via Yahoo News· 1 year agoLawyers for a wealthy self-exiled Chinese businessman who developed ties to Trump administration...
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....
15 Famous CEOs Who Ended Up Behind Bars
Cheapism via AOL· 2 months agoHigh-powered business executives lie, cheat, and steal too, and sometimes they actually go to prison for their crimes — though not always for very long.
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...