Ponzi scheme | Ponzi scheme News | Ponzi scheme Photos

Web Sify

Sify.com » Topics » Ponzi scheme

Ponzi scheme News

Bernie Madoff's billionaire victims
At least 50 victims of Bernard Madoff sat in a packed U.S. District Courtroom in Manhattan Thursday as the disgraced money manager was led off to jail in handcuffs after pleading guilty to masterminding a $65 billion Ponzi scheme. In Pictures: Madoff's Billionaire and Celebrity Victims Outside were many more, and they still represented only the tip of an iceberg that is thought to comprise thousands

US arrests NY financier in purported $400 m scam
Authorities on Monday arrested the chief executive of a private New York financing firm on suspicion of running a purported Ponzi scheme that attracted $400 million in investments, US law enforcement

more

Madoff faces new charges; Congress starts probe

Bernard Madoff, the high-flying Wall Street investor who is awaiting trial in a $50-billion investment Ponzi scheme, faces a new set of charges alleging that he tried to hide valuables including jewel

more

'US regulators probed Madoff eight times over 16 years'

Bernard L. Madoff Investment Securities LLC was examined at least eight times in 16 years by the U.S. Securities and Exchange Commission (SEC) and other regulators, who often came armed with suspicion

more

Madoff victims selling memorabilia on eBay

Did you get fleeced by Bernard Madoff? Or did you buy that Madoff Securities fleece jacket on eBay?

more

Shock waves spread from Madoff scandal

Shock waves from Bernard Madoff's alleged fraud spread globally on Monday, as charities, wealthy individuals and banks disclosed losses from the prominent Wall Street trader's investment management bu

more

« Previous 1 2 3 4 5 6

Most Searched

kkr jagan mohan reddy ipl cbse class 12 result ipl 2012 ssc results jntu generic drugs ipl news t20 world cup 2012 syndicate bank ipl live