(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 ...
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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 ...
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