SANTA FE - An unregistered Santa Fe investment adviser dubbed a "mini-Madoff" was ordered to pay nearly $10.4 million in restitution and penalties after engaging in a Ponzi scheme for 20 years ...

Remember, Madoff just confessed ... Well, we don't know. But we do know if Mini's investors were cartels and mobsters, Mini's in some trouble and so are all the other crypto brokers who lost ...

A corrupt “mini-Madoff” was sentenced to 20 years in prison last week — one year for each million he allegedly defrauded from his investors during a 30-year Ponzi scheme. During his brief appearance ...

The U.S. Marshals Service tightened its dragnet Friday for a con man dubbed “Seattle’s mini Madoff” after the 55-year-old escaped a federal prison where he was serving an 18-year sentence.

Josh Verne is also accused by federal prosecutors of alleged aggravated identity theft and witness intimidation. Forbes puts Penn grad in its 30 Under 30 Hall of ...

A former San Antonio resident once dubbed "Mini Madoff" for his prior role in a high-profile bank fraud case received an 18-month federal prison sentence Thursday after pleading guilty to credit ...

ALBUQUERQUE — An unregistered Santa Fe investment adviser dubbed a “mini-Madoff” by his victims was sentenced Tuesday to four years in federal prison for securities and wire fraud tied to a ...

An unregistered Santa Fe investment adviser dubbed a “mini-Madoff” was ordered to pay nearly $10.4 million in restitution and penalties after engaging in a Ponzi scheme for 20 years involving ...