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 U.S ...

Josh Verne allegedly committed a fraud scheme involving taking tens of millions of dollars in personal loans from family and friends — including several high-profile Philadelphia businesspeople.

— -- 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 ...

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… ...

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 ...

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 ...