Nearly 25000 of the victims in Madoff's Ponzi scheme will see restitution through the Madoff Victim Fund.
4 miesiące temu

Long before cryptocurrency and Sam Bankman-Fried, the biggest name in corporate fraud was Bernie Madoff. Fifteen years after the FBI...
4 miesiące temu

The Madoff Victim Fund has begun paying out $158.9 million to nearly 25,000 investors who lost money from Bernie Madoff's $65 billion Ponzi...
4 miesiące temu

The Department of Justice announced $158.9 million in payouts for more victims of Wall Street fraudster Bernie Madoff's massive Ponzi...
4 miesiące temu

A Texas investment firm agreed on Friday to pay $2.51 million to settle a U.S. government lawsuit accusing it of fraudulently obtaining...
6 miesięcy temu

Bernard Madoff, Architect of Largest Ponzi Scheme in History, Is Dead at 82. His enormous fraud left behind a devastating human toll and paper...
36 miesięcy temu

Bankman-Fried Could Still be Found Innocent. One crucial difference between Bernie Maddof and Sam Bankman-Fried is that while the former pleaded...
6 miesięcy temu

"How would you compare the fraud you're alleging to the Madoff Ponzi scheme," Trump's fraud-trial judge asked Thursday.
3 miesiące temu

The Department of Justice charged him with 11 federal felonies, including securities fraud and money laundering. Unlike Bankman-Fried, Madoff...
6 miesięcy temu

In light of the recent event of Donald Trump's trial for fraud, Judge Arthur Engoron wrote in 92-page ruling that "Donald Trump is not...
2 miesiące temu