Search results
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)...
9 Famous Pyramid Scheme Companies in US History
Insider Monkey via Yahoo Finance· 1 year agoIn this article, we will discuss the 9 famous pyramid scheme companies in US history. If you want to read about similar companies, you can also take a...
Harvard Business School grad accused of targeting his own in Ponzi scheme
CBS MoneyWatch via Yahoo Finance· 3 months agoA Harvard Business School graduate is accused of targeting his own, deceiving fellow alumni into...
Disbarred Vero Beach lawyer who stole $4.2 million from clients dies in prison
TCPalm | Treasure Coast Newspapers via Yahoo News· 11 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 Universal via AOL· 5 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...
Ex-partner of disgraced financier Rick Siskey settles SEC fraud charges for $350,000
Charlotte Observer via Yahoo Finance· 4 weeks agoThe former business partner of disgraced Charlotte financier Rick Siskey has agreed to pay $350,000...
Brevard couple claims they were victims of years-long $30-million Ponzi scheme
WFTV via Yahoo News· 12 months agoA Central Florida man says he and his wife are victims of an alleged $30-million Ponzi scheme that...
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...