(Reuters) - A German hedge fund founder convicted in his home country of running a Ponzi scheme faces U.S. charges along with an accomplice over frauds that cost investors more than $300 million, the ...
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 cost ...
NEW YORK (Reuters) - A Long Island man was sentenced to 25 years in prison Friday after admitting to stealing more than $195 million from thousands of investors in the course of a five-year, ...
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— -- The financial investigator who repeatedly warned federal regulators that Bernard Madoff was running an alleged $50 billion Ponzi scheme told Congress Wednesday he would blow the whistle ...
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 ABC ...