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For ten years, a Houston attorney told friends and prospective investors he was involved in real estate investment. But the money collected merely fed a Ponzi scheme that federal prosecutors say ...
Dubbed a "mini-Madoff" by international press in reference to swindler Bernard Madoff, Kiener was sentenced in July 2011 to 10-2/3 years in prison by a German court after confessing to a fraud ...
Madoff, 70, was arrested in December as the alleged scam crashed amid a wave of investor withdrawal requests. He is now under house arrest in his $7 million Manhattan apartment pending prosecution ...
Bernard Madoff isn’t the only one. In the last few weeks, we’ve seen a spate of Mini-Madoffs, as the collapsing economy has exposed a slew of alleged Ponzi… ...
A New York money manager, called a "mini-Madoff" because he was arrested weeks after the billion-dollar swindler, was sentenced Friday to 25 years in prison and ordered to pay$179 million ...
Convicted Ponzi schemer Bernard Madoff has taken issue with his depiction in a recent mini-series about his life, telling NBC News in an email that there was “absurd mischaracterization in the ...
Convicted Ponzi schemer Bernard Madoff has taken issue with his depiction in a recent mini-series about his life, telling NBC News in an email that there was “absurd mischaracterization in the ...
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