Ponzi scheme News
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New York -
The owners of the New York Mets settled a lawsuit to victims of Bernie Madoff’s Ponzi scheme that accused the owners of lining their own pockets while willfully ignoring warning signs that Madoff was running a fraud.
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Bernard Madoff, the man now famous for orchestrating the largest Ponzi scheme in history, tried to commit suicide in 2008. His wife says she downed a bunch of pills with him in an attempt to take their lives.
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Springdale -
The program presented at the Shiloh Museum of Ozark History by researcher Robert Myers was titled “Under Cover of Darkness: Buried Treasure, Magic, and Deception in the Ozark Mountains,” and featured tales about treasure guide Charlie Gonzales.
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Bernard Madoff’s recent interview with New York Magazine, during which he blamed not only himself but also his investors’ “greed” and their role in his Ponzi scheme, has enraged many of his victims. But he does have a point.
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New York -
Kenneth Starr, a New York financial investment advisor to Hollywood stars such as Uma Thurman and Martin Scorsese, was arrested on charges of running a $30 million ponzi scheme.
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An arrest warrant has been issued for Toronto's "Warren Buffett." Weizhen Tang is a suspect in a Ponzi scheme case where more than 100 people have been defrauded of more than $30 million.
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A large number of people who lost money through the Ponzi scheme run by Bernard Madoff, arrested one year ago on Friday, have seen claims for repayment of their losses rejected.
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Four relatives of convicted fraudster Bernard Madoff are being sued for $199 million by the trustee appointed by a court to liquidate Madoff's business.
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Convicted swindler Bernie Madoff said he was dying of pancreatic cancer while he serves his sentence in North Carolina. But the Federal Bureau of Prisons said the claim is false.
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The man suspected of having defrauded up to 200 people of their money in a ponzi scheme was charged early Tuesday with four counts of theft and four counts of fraud in a Montreal court.
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Ponzi scheme Headlines
Two men are convicted of taking part in a "Ponzi" scheme.
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.
Financier and cricket mogul Allen Stanford is found guilty by a court in Houston, Texas, of running a $7bn Ponzi scheme.
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