(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 ...

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 to a ...

After only part of this morning’s House hearing starring Harry Markopolos, there’s little doubt that Bernie Madoff‘s true identity is Dr. Evil. What else can one think when House members wondered ...

That is what the South Florida “Mini Madoff” Ponzi schemer, Scott Rothstein, must be thinking about Bernie Madoff who made this recent comment about the people he bilked as reported by New York ...

Editors' Blog / Analysis & Opinion News Live Blog Morning Memo Cafe / outside voices & analysis Muckraker / scandal & investigations Prime / Member Exclusives Podcast Features Memberships View Options ...

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, ...

The family of Taylor McCowan, a San Antonio nursing student, filed a wrongful death suit after she was struck by a man convicted of driving drunk. Credit: Wikimedia A former San Antonio resident once ...

— -- 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 ...