For decades, Miles “Burt” Marshall was the man you went to see in a stretch of upstate New York if...
Ponzi scheme News
A U.S. government fund to compensate people swindled by Bernard Madoff announced its tenth and final distribution on Monday, saying...
Long before cryptocurrency and Sam Bankman-Fried, the biggest name in corporate fraud was Bernie Madoff. Fifteen years after the FBI...
A disbarred New York attorney has changed his plea to guilty in connection with an $19 million Ponzi scheme and...
A south Florida jury has found Deutsche Bank liable for failing to flag a Ponzi scheme that allegedly forced several...
A longtime Las Vegas attorney was indicted on federal charges that he orchestrated a $460 million Ponzi scheme spanning multiple...
Finger-pointing in one of the largest Ponzi schemes to hit Florida has spilled over into the legal and insurance industries....
A court-appointed receiver has recouped more than $1 billion for victims of Texas financier Allen Stanford’s Ponzi scheme, the largest...
NEW YORK — Bernard Madoff, who for decades masqueraded as a successful and trustworthy Wall Street kingpin before admitting to...
Former Dayton, Ohio-area insurance agent and investment adviser has been sentenced to five years in prison after being convicted of...