Thomas Petters orchestrated a $3.7 billion Ponzi scheme using empty warehouses and fake purchase orders to dupe sophisticated ...

Victims of a deceased financier known as the "Bernie Madoff of cows" are suing three banks, alleging they enabled the fraud that resulted in a $100 million Ponzi scheme.

Victims of a deceased financier known as the "Bernie Madoff of cows" are suing three banks, alleging they enabled the fraud that resulted in a $100 million Ponzi scheme.

Victims of an alleged $100 million Ponzi scheme orchestrated by a Kentucky rancher dubbed the “Bernie Madoff of cows” have filed suit against lenders for allegedly failing to heed red flags ...

Victims of a deceased financier known as the "Bernie Madoff of cows" are suing three banks, alleging they enabled the fraud that resulted in a $100 million Ponzi scheme. Some of those duped by ...

Kentucky investors sue three banks after Brian McClain’s $100 million cattle Ponzi scheme was uncovered following his suicide, with only 10,000 of claimed 88,000 cattle found. Read More ...

In New York's case, then owners had invested in a Bernie Madoff account they hoped would ostensibly yield profits that would make paying Bonilla back easy over the 25-year agreement.

“You were on your way to becoming the next Bernie Madoff,” said U.S. District Judge Richard Bennett during Merrill’s 2019 sentencing. The elegant 19th-century estate boasts treasures of its own.