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If You Lost Money on FTX, You May See Some Tax Relief
CoinDesk via Yahoo Finance· 2 years agoThe Bernie Madoff Ponzi scheme uncovered in late 2008 resulted in new Internal Revenue Service (IRS)...
Harvard Business School grad accused of targeting his own in Ponzi scheme
CBS News via Yahoo Finance· 4 months agoA Harvard Business School graduate is accused of targeting his own, deceiving fellow alumni into...
Wells Fargo sued in alleged aid of $300M Ponzi scheme
Banking Dive via Yahoo Finance· 2 weeks agoThe proposed class action claims that the lender, from 2011 until 2021, knew of a scheme that duped...
Disbarred Vero Beach lawyer who stole $4.2 million from clients dies in prison
TCPalm | Treasure Coast Newspapers via Yahoo News· 12 months agoWhen Ira Hatch died in prison this month while serving a 30-year term, it marked the last chapter in...
Bernie Madoff victims get $159 million from Ponzi recovery fund in latest payout
NBC News via Yahoo News· 6 months agoThe fund for victims of Bernie Madoff’s historic Ponzi scheme has begun its ninth payout,...
Former Jeffrey Epstein Associate Steven Hoffenberg Found Dead In His Home
HuffPost via Yahoo News· 2 years agoHoffenberg and Epstein ran a Ponzi scheme together and tried to take over Pan Am Airlines....
Bernie Madoff's Sons Both Died In The Years After His Arrest
Women's Health via AOL· 1 year agoBernie Madoff was the mastermind behind a $65 billion Ponzi scheme and a new Netflix doc explores...
Brevard couple claims they were victims of years-long $30-million Ponzi scheme
WFTV via Yahoo News· 1 year agoA Central Florida man says he and his wife are victims of an alleged $30-million Ponzi scheme that...
Ex-partner of disgraced financier Rick Siskey settles SEC fraud charges for $350,000
Charlotte Observer via Yahoo Finance· 2 months agoThe former business partner of disgraced Charlotte financier Rick Siskey has agreed to pay $350,000...
FSInsight Accuses Three Arrows Capital of Running a ‘Madoff-Style Ponzi Scheme’
CoinDesk via Yahoo Finance· 2 years agoThe crypto industry was “brought to its knees” in recent weeks by an “old-fashioned Madoff-style...