Ponzi News
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Convicted Ponzi schemer Bernie Madoff allegedly told a prison inmate he funneled $9 billion to three friends before getting caught for his white-collar crime, the New York Post reports.
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Bernard Madoff's friend, Jeffry Picower, reportedly his biggest fraud beneficiary, was found dead inside his house by his wife and a housekeeper. Picower was listed in the Forbes top 400 billionaires in America. He reportedly suffered a heart attack.
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Bernie Madoff's mistress Sheryl Weinstein will release a tell-all book on August 25, detailing her intimate relationship with the criminal.
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Bertrand Earl Jones has been hiding in Canada all along, according to his lawyer, who said that Jones is hiding out because of received threats.
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In a statement issued by his lawyer Ira Lee Sorkin, self confessed fraudster Bernard Madoff has confirmed that he will not be appealing against the 150 year prison term that was imposed on him by a New York court on June 29.
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Despite his lawyer's plea that his client should receive a sentence of 12 years for the Ponzi scheme that he had long operated and which had robbed its victims of $65 billion, Madoff was sentenced today to the maximum possible prison term of 150 years.
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The Swiss banking world in Geneva has been hardest hit by accused Wall Street swindler Bernard Madoff. Home to more than 140 investment banks and 600 independent investment funds, a full 34,000 of its 200,000 residents work in the financial district.
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The whistleblower who uncovered Bernie Madoff's Ponzi scheme told the House panel today the Wall Street Journal didn't want to investigate the scandal three years ago. Harry Markopolos approached reporters at the WSJ but they never followed up on the tip.
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The judge handling the case of Bernard Madoff has granted bail to the former NASDAQ Chairman allowing him to remain free temporarily while the case in in progress.
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Ponzi Headlines
Two men are convicted of taking part in a "Ponzi" scheme.
A corrupt businessman who masterminded the UK's biggest Ponzi scam is jailed for more than 14 years.
After 12 years on run, couple in Illinois Ponzi scheme caught in Arizona.
 The owners of the New York Mets want the U.S. Supreme Court to get involved in their attempt to recover money from Bernard Madoff's Ponzi scheme.
 A man fined for running a US$16 million Ponzi scheme appeared in Vancouver Provincial Court Thursday, faced with a new set of allegations.
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