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Inigo Philbrick, art world's 'mini-Madoff,' arrested on remote Pacific island for $20 million fraud: Prosecutors. Inigo Philbrick allegedly sold the same artwork to multiple people.
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 ...
A 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.
A disgraced gallery owner known as the art world's "mini-Madoff" -- a reference to jailed financier Bernie Madoff -- has been taken into custody on the South Pacific island nation of Vanuatu ...
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 ...
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.
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 ...
Media JESSE WATTERS: 'Mini-Madoff' took millions in 'rat poison' and fed it to Joe Biden We are looking at a campaign finance scandal like you wouldn't believe, Jesse Watters says ...
New Mexico Mini-Madoff Case Provides Lesson For Investors. ... Chortle all you like about the high-society types in Manhattan and Palm Beach taken in by Bernard L. Madoff's supposedly steady 12% ...
Long Island’s so-called “mini-Madoff” was sentenced to 25 years in federal prison for operating a nearly $400 million Ponzi scheme that targeted 4,000 people.
“Mini-Madoff” on the Trail of Destruction He Left Behind Nicholas Cosmo operated a nearly $400 million Ponzi scheme that targeted 4,000 people By Jonathan Dienst • Published May 2, 2012 ...
Apr. 23— 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 ...