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Another $372 million on the way to Bernard Madoff's victims
Reuters via Yahoo News· 2 years agoNEW YORK/WASHINGTON (Reuters) -Bernard Madoff's victims will soon receive another $372 million to...
There's A Bernie Madoff Victim Fund That Is Still Paying People Back
Women's Health via AOL· 1 year agoBernie Madoff became famous for running the largest Ponzi scheme in history. Everything to know...
Texas firm settles US charges it fraudulently took Madoff victims' money
Reuters via AOL· 7 months agoNEW YORK (Reuters) -A Texas investment firm agreed on Friday to pay $2.51 million to settle a U.S....
‘Ponzi-like’ scheme scammed immigrants, feds say. South Florida a hotbed of ‘affinity fraud’
Miami Herald via Yahoo News· 10 months agoIt seemed like a preposterous investment opportunity, promising returns of 12.5% to 325% throughout...
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...
Investors beware — the Great Fraud Reckoning is upon us
Business Insider via Yahoo Finance· 1 year agoThe tough stock market will push some companies to paper over their weak performance by resorting to...
'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...
On This Day, Dec. 11: Apollo 17 lands on moon
United Press International via Yahoo News· 5 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:...
Opinion: The biggest lesson from the SBF verdict
CNN via Yahoo News· 6 months agoThe verdict is a denunciation of the current state of play in regulation and the failure of US legislators or regulators to develop a national standard...
5 questions loom about FTX collapse amid congressional hearings
The Hill via Yahoo News· 1 year agoHouse and Senate lawmakers are set to hold back-to-back hearings this week on the collapse of FTX...