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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 ...
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 ...
Madoff's supposedly steady 12% yearly return in good times and bad. Assets entrusted to him reached $65 billion (including phony profits reinvested) before he confessed and was packed off to ...
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.
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 ...
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 ...
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. Nicholas Cosmo had duped investors ...
The scheme came crashing down just weeks after Bernard Madoff’s $64 billion fraud was exposed, earning Cosmo the nickname “The Mini-Madoff.” After Cosmo’s arrest, victim after victim ran ...
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 ...
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 ...
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 ...
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