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Warren man to be sentenced Nov_6 for role in Ponzi scheme

A Warren man pleaded guilty Tuesday in federal court to 12 counts of wire fraud and money laundering for his role in a $20 million Ponzi scheme This news brief sponsored by: MLM Software Central, a division of Inspetta

Tuesday, August 5, 2014 Dovani LLC

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Mpls_Financial Planner Accused in Possible Ponzi Scheme Indicted - KSTP_com

Mpls. Financial Planner Accused in Possible Ponzi Scheme IndictedKSTP.comA Minneapolis financial planner accused in a possible multi-million dollar Ponzi scheme was indicted in federal court Tuesday. Back in May we told you about an alleged scheme involving Sean Meadows. He is accused of scamming the retirement accounts ...and more » This news brief sponsored by: MLM Software Central, a division of Inspetta

Tuesday, August 5, 2014 Dovani LLC

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Brother of Ponzi-scheme mastermind pleads guilty - Youngstown Vindicator

Brother of Ponzi-scheme mastermind pleads guiltyYoungstown VindicatorA Warren man pleaded guilty Tuesday in federal court here to 12 counts of wire fraud and money laundering for his role in the $20 million Ponzi scheme he and his brother carried out in 2007 and 2008. Keelan Harris, 38, will be sentenced for his crimes ...Man guilty of Warren investment scamWFMJall 3 news articles » This news brief sponsored by: MLM Software...

Tuesday, August 5, 2014 Dovani LLC

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Investors Win $105M In Ponzi Scheme Targeting Japanese - Law360 (subscription)

Investors Win $105M In Ponzi Scheme Targeting JapaneseLaw360 (subscription)Law360, Los Angeles (August 05, 2014, 7:24 PM ET) -- A New York federal judge on Tuesday awarded $105 million to investors in an alleged Ponzi scheme that targeted Japanese residents of the U.S. with minimal investment experience after all but one of ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Tuesday, August 5, 2014 Dovani LLC

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N_C_man woman sentenced for church-targeting Ponzi scheme - Triangle Business Journal

N.C. man, woman sentenced for church-targeting Ponzi schemeTriangle Business JournalThree people – two from North Carolina and one from Florida – have been sentenced in what feds have called a church-targeting Ponzi scheme. All three had previously testified against the alleged mastermind, Indiana resident Thomas Kimmel. This news brief sponsored by: MLM Software Central, a division of Inspetta

Tuesday, August 5, 2014 Dovani LLC

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Feds seek dismissal of counts against Pa_attorney - Albany Times Union

Feds seek dismissal of counts against Pa. attorneyAlbany Times UnionSCRANTON, Pa. (AP) — Federal prosecutors are asking a judge to dismiss all federal charges against a northeastern Pennsylvania attorney accused of having stolen millions of dollars from clients. U.S. Attorney Peter Smith filed a motion in U.S ...and more » This news brief sponsored by: MLM Software Central, a division of Inspetta

Tuesday, August 5, 2014 Dovani LLC

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Court affirms $67M judgment against TD Bank in Ponzi scheme - Philadelphia Business Journal

Court affirms $67M judgment against TD Bank in Ponzi schemePhiladelphia Business JournalTD Bank's appeal of a $67 million verdict in favor of Ponzi-scheme victims has been rejected by a federal appeals court judge. Our good friends at the South Florida Business Journal have more as part of their excellent ongoing series Scott Rothstein ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Tuesday, August 5, 2014 Dovani LLC

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US Attorney asks judge to dismiss Ponzi scheme case against Lupas - Citizens Voice

US Attorney asks judge to dismiss Ponzi scheme case against LupasCitizens VoiceA well-known area attorney, former longtime solicitor to the Wilkes-Barre Area School Board and father of a Luzerne County judge, Lupas was charged in 2012 with 31 counts of fraud and conspiracy for allegedly operating a $6 million Ponzi scheme. This news brief sponsored by: MLM Software Central, a division of Inspetta

Monday, August 4, 2014 Dovani LLC

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Aug_4 1920: Ponzis Scheme - Wall Street Journal (blog)

Aug. 4, 1920: Ponzi's SchemeWall Street Journal (blog)It was a Ponzi scheme in 1920—the original swindler named Charles Ponzi, that is. This Journal article appeared on the front page as suspicions grew. “History is full of the record of money being quickly gathered up by the million with promise of big ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Sunday, August 3, 2014 Dovani LLC

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Keelan Harris of Warren to plead guilty in Ponzi scheme

Keelan M. Harris of Warren, the 38-year-old brother of imprisoned Ponzi-scheme convict Kevin Harris, is scheduled to plead guilty in federal court here Aug. 5 for his role in the enterprise. This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, July 31, 2014 Dovani LLC

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Court told OBrien investments like Ponzi scheme

Businessman Breifne O'Brien used money advanced to him by friends and acquaintances for investment in property and businesses to buy properties for himself, extend his house and buy a car for his wife, the Dublin Circuit Criminal Court has been told. This news brief sponsored by: MLM Software Central, a division of Inspetta

Wednesday, July 30, 2014 Dovani LLC

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Long Island Lawyer Sentenced in Ponzi Scheme That Defrauded Relatives - New York Times

Long Island Business NewsLong Island Lawyer Sentenced in Ponzi Scheme That Defrauded RelativesNew York TimesAs the sentencing of a Long Island lawyer began on Tuesday, the courtroom immediately assumed the posture of a house divided. The left side of Justice Gregory Carro's courtroom in Manhattan was filled with supporters and close relatives of the lawyer, ...Robert Cassandro, Jericho lawyer, sentenced in multimillion-dollar Ponzi...

Tuesday, July 29, 2014 Dovani LLC

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Court affirms $67M judgment against TD Bank in Rothstein Ponzi scheme - South Florida Business Journal (blog)

Local 10Court affirms $67M judgment against TD Bank in Rothstein Ponzi schemeSouth Florida Business Journal (blog)Coquina alleged that Spinosa helped Rothstein lure its investors into the Ponzi scheme by providing false information. Spinosa has not been charged with a crime. The appeals court ruled that Coquina's use of Spinosa during the trial was proper. The ...Rothstein Ponzi scheme player's sentence reducedSun-SentinelCourt upholds...

Tuesday, July 29, 2014 Dovani LLC

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Tables turned: Madoff letter to U_S_judge appears to be fake

Bernard Madoff's massive Ponzi scheme relied on reams of fake trading documents to fool regulators for decades. Now he may be the victim of a forgery himself, after a U.S. judge on Wednesday denied a bizarre motion supposedly filed by Madoff that claimed the U.S. intelligence agencies used "bio-electric sensors” to influence the case against him. Madoff's signature did not match his typical one ... This news brief sponsored by:...

Wednesday, July 23, 2014 Dovani LLC

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Court denies payout to scheme victims

A federal appeals panel has denied the SEC's bid to force the SIPC to help cover investor losses in the Stanford Ponzi scheme. This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, July 18, 2014 Dovani LLC

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Court denies payout to Ponzi scheme victims

A federal appeals panel has denied the SEC's bid to force the SIPC to help cover the losses of thousands of victims in the Stanford Ponzi scheme. This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, July 18, 2014 Dovani LLC

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Court deals blow to Stanford victims

A U.S. court ruled that victims of Allen Stanford's Ponzi scheme are not able under federal law to file claims for compensation. This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, July 18, 2014 Dovani LLC

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Despite Exposure of Madoff Fraud New Ponzi Schemes Emerge

Financial regulators say a new Ponzi scheme operator is found nearly every week, and legal actions are brought against about 100 such questionable investment operations every year. This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, July 10, 2014 Dovani LLC

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DealBook: Despite Exposure of Madoff Fraud New Ponzi Schemes Emerge

Financial regulators say a new Ponzi scheme operator is found nearly every week, and legal actions are brought against about 100 such questionable investment operations every year. This news brief sponsored by: MLM Software Central, a division of Inspetta

Wednesday, July 9, 2014 Dovani LLC

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Madoff trustee is dealt fresh legal setback

By Jonathan Stempel NEW YORK (Reuters) - A federal judge has limited the ability of the trustee seeking money for victims of Bernard Madoff's Ponzi scheme to recoup sums allegedly transferred fraudulently outside the United States. In a decision on Sunday, U.S. District Judge Jed Rakoff in Manhattan said Irving Picard, the trustee liquidating Bernard L. Madoff Investment Securities LLC, cannot ... This news brief sponsored by: MLM Software...

Monday, July 7, 2014 Dovani LLC

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DA: Palladinos to decide on plea deal

A West Roxbury couple and their son have until Jan. 21 to decide whether they will take a plea deal or go to trial on multiple charges stemming from their involvement in what prosecutors allege to be a massive Ponzi scheme operated out of their West Roxbury financial group, according to Jake Wark, Suffolk County District Attorney’s Office spokesman. This news brief sponsored by: MLM Software Central, a division of Inspetta

Tuesday, January 14, 2014 Corp Administration

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DA: Palladinos to decide on plea deal

A West Roxbury couple and their son have until Jan. 21 to decide whether they will take a plea deal or go to trial on multiple charges stemming from their involvement in what prosecutors allege to be a massive Ponzi scheme operated out of their West Roxbury financial group, according to Jake Wark, Suffolk County District Attorney’s Office spokesman. This news brief sponsored by: MLM Software Central, a division of Inspetta

Tuesday, January 14, 2014 Dovani LLC

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West Roxbury Ponzi Scheme Suspects Get a Week to Mull Deal - Patch_com

West Roxbury Ponzi Scheme Suspects Get a Week to Mull DealPatch.comIt's make a deal or take their chances on a trial for accused Ponzi Scheme operators Stephen and Lori Palladino. The couple has a week to mull making an offer before the trial begins. Any deal would come with 10-12 years in jail for Stephen and Lori ...Accused Ponzi schemer would get 10-12 years with guilty pleaMy Fox BostonDA: Palladinos to decide on plea dealWicked Localall...

Tuesday, January 14, 2014 Dovani LLC

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West Roxbury Ponzi Scheme Suspects Get a Week to Mull Deal - Patch_com

West Roxbury Ponzi Scheme Suspects Get a Week to Mull DealPatch.comIt's make a deal or take their chances on a trial for accused Ponzi Scheme operators Stephen and Lori Palladino. The couple has a week to mull making an offer before the trial begins. Any deal would come with 10-12 years in jail for Stephen and Lori ...Accused Ponzi schemer would get 10-12 years with guilty pleaMy Fox BostonDA: Palladinos to decide on plea dealWicked Localall...

Tuesday, January 14, 2014 Corp Administration

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JP Morgan to pay $1_7bn over involvement with Madoff scam

With the latest settlement, the US government will receive nearly $20bn from the bank over various charges Dominic Rushe This news brief sponsored by: MLM Software Central, a division of Inspetta

Tuesday, January 14, 2014 Corp Administration

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JP Morgan to pay $1_7bn over involvement with Madoff scam

With the latest settlement, the US government will receive nearly $20bn from the bank over various charges Dominic Rushe This news brief sponsored by: MLM Software Central, a division of Inspetta

Tuesday, January 14, 2014 Dovani LLC

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Family accused in $10M Ponzi scheme may strike deal

A Massachusetts couple and their son have until next week to decide whether they will plead guilty to bilking several dozen investors out of more than $10 million or go to trial. This news brief sponsored by: MLM Software Central, a division of Inspetta

Tuesday, January 14, 2014 Corp Administration

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Family accused in $10M Ponzi scheme may strike deal

A Massachusetts couple and their son have until next week to decide whether they will plead guilty to bilking several dozen investors out of more than $10 million or go to trial. This news brief sponsored by: MLM Software Central, a division of Inspetta

Tuesday, January 14, 2014 Dovani LLC

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Bernard Madoff Haunts JPMorgans Earnings

For years, convicted fraudster Bernard Madoff, who ran the biggest Ponzi scheme in history, claimed from prison that & Co., knew about the scam that he conducted through the bank. More than five years after his arrest Madoff continues to haunt the nation’s biggest bank and managed to hurt JPMorgan’s fourth quarter earnings of 2013. This news brief sponsored by: MLM Software Central, a division of Inspetta

Tuesday, January 14, 2014 Corp Administration

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Bernard Madoff Haunts JPMorgans Earnings

For years, convicted fraudster Bernard Madoff, who ran the biggest Ponzi scheme in history, claimed from prison that & Co., knew about the scam that he conducted through the bank. More than five years after his arrest Madoff continues to haunt the nation’s biggest bank and managed to hurt JPMorgan’s fourth quarter earnings of 2013. This news brief sponsored by: MLM Software Central, a division of Inspetta

Tuesday, January 14, 2014 Dovani LLC

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Train Reading: The Economy is a Ponzi Scheme – Discuss - Wall Street Journal (blog)

Wall Street Journal (blog)Train Reading: The Economy is a Ponzi Scheme – DiscussWall Street Journal (blog)Train Reading: The Economy is a Ponzi Scheme – Discuss. Article · Comments · Train Reading. smaller; Larger. facebook. twitter. google plus. linked in. Email; Print. facebook; twitter; google plus; linked in. Email; Print. smaller; Larger. facebook ...and more » This news brief sponsored by: MLM Software Central, a...

Monday, January 13, 2014 Dovani LLC

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Train Reading: The Economy is a Ponzi Scheme – Discuss - Wall Street Journal (blog)

Wall Street Journal (blog)Train Reading: The Economy is a Ponzi Scheme – DiscussWall Street Journal (blog)Train Reading: The Economy is a Ponzi Scheme – Discuss. Article · Comments · Train Reading. smaller; Larger. facebook. twitter. google plus. linked in. Email; Print. facebook; twitter; google plus; linked in. Email; Print. smaller; Larger. facebook ...and more » This news brief sponsored by: MLM Software Central, a...

Monday, January 13, 2014 Corp Administration

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DealBook: Burton Lifland Judge Who Oversaw Madoff Bankruptcy Dies at 84

Burton R. Lifland, the judge who was overseeing the wind-down of Bernard L. Madoff’s Ponzi scheme, died on Sunday, according to the clerk for the federal bankruptcy court in Manhattan. This news brief sponsored by: MLM Software Central, a division of Inspetta

Monday, January 13, 2014 Corp Administration

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DealBook: Burton Lifland Judge Who Oversaw Madoff Bankruptcy Dies at 84

Burton R. Lifland, the judge who was overseeing the wind-down of Bernard L. Madoff’s Ponzi scheme, died on Sunday, according to the clerk for the federal bankruptcy court in Manhattan. This news brief sponsored by: MLM Software Central, a division of Inspetta

Monday, January 13, 2014 Dovani LLC

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California Ponzi scheme victims get no relief from state tax bills - Los Angeles Times

California Ponzi scheme victims get no relief from state tax billsLos Angeles TimesSACRAMENTO -- Bernice Tingle, 67, lost her life's savings of over $1 million to a convicted Bay Area Ponzi scheme operator, who's now serving 46 months in federal prison. The retired phone company manager says she now barely gets by on the income she ...and more » This news brief sponsored by: MLM Software Central, a division of Inspetta

Monday, January 13, 2014 Corp Administration

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California Ponzi scheme victims get no relief from state tax bills - Los Angeles Times

California Ponzi scheme victims get no relief from state tax billsLos Angeles TimesSACRAMENTO -- Bernice Tingle, 67, lost her life's savings of over $1 million to a convicted Bay Area Ponzi scheme operator, who's now serving 46 months in federal prison. The retired phone company manager says she now barely gets by on the income she ...and more » This news brief sponsored by: MLM Software Central, a division of Inspetta

Monday, January 13, 2014 Dovani LLC

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Financial Services Commission Reveals Ponzi Scheme Businesstheman - Ukrainian News Agency

Financial Services Commission Reveals Ponzi Scheme BusinessthemanUkrainian News AgencyThe National Commission for Regulation in the Area of Markets of Financial Services has revealed a financial pyramid scheme called Businesstheman, reads a statement made by the Commission. In December 2013 the Financial Services Commission ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Sunday, January 12, 2014 Corp Administration

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Financial Services Commission Reveals Ponzi Scheme Businesstheman - Ukrainian News Agency

Financial Services Commission Reveals Ponzi Scheme BusinessthemanUkrainian News AgencyThe National Commission for Regulation in the Area of Markets of Financial Services has revealed a financial pyramid scheme called Businesstheman, reads a statement made by the Commission. In December 2013 the Financial Services Commission ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Sunday, January 12, 2014 Dovani LLC

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St_George man pleads guilty in Ponzi scheme - Salt Lake Tribune

St. George man pleads guilty in Ponzi schemeSalt Lake TribuneA St. George man pleaded guilty Friday to two federal charges related to his operation of a Ponzi scheme that took in about $21 million from more than 50 victims. Arvin Lee Black II, 34, is scheduled for sentencing May 9 before U.S. District Judge ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Saturday, January 11, 2014 Dovani LLC

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St_George man pleads guilty in Ponzi scheme - Salt Lake Tribune

St. George man pleads guilty in Ponzi schemeSalt Lake TribuneA St. George man pleaded guilty Friday to two federal charges related to his operation of a Ponzi scheme that took in about $21 million from more than 50 victims. Arvin Lee Black II, 34, is scheduled for sentencing May 9 before U.S. District Judge ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Saturday, January 11, 2014 Corp Administration

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Hold agents responsible in Madoff Ponzi scheme - ABQ Journal

ArabianBusiness.comHold agents responsible in Madoff Ponzi schemeABQ JournalHold agents responsible in Madoff Ponzi scheme. Columnists · Opinion. By Diane Dimond / Crime and Justice | Sat, Jan 11, 2014. To read this story, you will need to log in to your Journal account.JPMorgan Lost Madoff in a Blizzard of PaperNew York TimesComplicity in Madoff Scheme Costs JPMorgan $2.6 BillionNASDAQBankers Turned Blind Eye to Madoff Scandal and Pay...

Friday, January 10, 2014 Corp Administration

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Hold agents responsible in Madoff Ponzi scheme - ABQ Journal

ArabianBusiness.comHold agents responsible in Madoff Ponzi schemeABQ JournalHold agents responsible in Madoff Ponzi scheme. Columnists · Opinion. By Diane Dimond / Crime and Justice | Sat, Jan 11, 2014. To read this story, you will need to log in to your Journal account.JPMorgan Lost Madoff in a Blizzard of PaperNew York TimesComplicity in Madoff Scheme Costs JPMorgan $2.6 BillionNASDAQBankers Turned Blind Eye to Madoff Scandal and Pay...

Friday, January 10, 2014 Dovani LLC

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Associates of convicted swindler charged in LI Ponzi scheme - Newsday

Associates of convicted swindler charged in LI Ponzi schemeNewsdayThree major associates of Nicholas Cosmo, the mastermind of a $400 million Ponzi scheme, were arraigned on an indictment Wednesday charging them with conspiracy, as well as mail, wire and securities fraud, officials said. The three -- Jason Keryc, 34, ...and more » This news brief sponsored by: MLM Software Central, a division of Inspetta

Wednesday, January 8, 2014 Dovani LLC

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Associates of convicted swindler charged in LI Ponzi scheme - Newsday

Associates of convicted swindler charged in LI Ponzi schemeNewsdayThree major associates of Nicholas Cosmo, the mastermind of a $400 million Ponzi scheme, were arraigned on an indictment Wednesday charging them with conspiracy, as well as mail, wire and securities fraud, officials said. The three -- Jason Keryc, 34, ...and more » This news brief sponsored by: MLM Software Central, a division of Inspetta

Wednesday, January 8, 2014 Corp Administration

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JPMorgan Almost Put $1_32 Billion in Bernie Madoffs Ponzi Scheme

NEW YORK (TheStreet) - When it came to Bernie Madoff, JPMorgan got lucky its policy wasn't to do a $1 billion "trust me deal" with a felon who will rot in prison. Documents released by The Department of Justice on Tuesday show that JPMorgan came alarmingly close to putting well-over $1 billion of the firm's own capital into Bernie Madoff's Ponzi scheme, just before its collapse. JPMorgan, which ... This news brief...

Tuesday, January 7, 2014 Dovani LLC

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JPMorgan Almost Put $1_32 Billion in Bernie Madoffs Ponzi Scheme

NEW YORK (TheStreet) - When it came to Bernie Madoff, JPMorgan got lucky its policy wasn't to do a $1 billion "trust me deal" with a felon who will rot in prison. Documents released by The Department of Justice on Tuesday show that JPMorgan came alarmingly close to putting well-over $1 billion of the firm's own capital into Bernie Madoff's Ponzi scheme, just before its collapse. JPMorgan, which ... This news brief...

Tuesday, January 7, 2014 Corp Administration

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JPMorgan to pay $2_6 bn for role in Madoff Ponzi fraud

JPMorgan Chase will pay $2.6 billion to resolve charges that its lax oversight enabled the multibillion-dollar Ponzi scheme of Bernard Madoff, which collapsed spectacularly in 2008. The amount, part of a US settlement deal over criminal charges, comprises $2.24 billion destined for victims of the Madoff scam and another $350 million in penalties to the Office of the Comptroller of the Currency ... This news brief sponsored by: MLM Software...

Tuesday, January 7, 2014 Corp Administration

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JPMorgan to pay $2_6 bn for role in Madoff Ponzi fraud

JPMorgan Chase will pay $2.6 billion to resolve charges that its lax oversight enabled the multibillion-dollar Ponzi scheme of Bernard Madoff, which collapsed spectacularly in 2008. The amount, part of a US settlement deal over criminal charges, comprises $2.24 billion destined for victims of the Madoff scam and another $350 million in penalties to the Office of the Comptroller of the Currency ... This news brief sponsored by: MLM Software...

Tuesday, January 7, 2014 Dovani LLC

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Once Again Is JPMorgan Chase Too Big to Jail? - ABC News

ABC NewsOnce Again, Is JPMorgan Chase Too Big to Jail?ABC NewsIn another major victory for JPMorgan Chase and its CEO Jamie Dimon, prosecutors said today the bank will be able to avoid criminal charges under a deferred prosecution agreement despite having "turned a blind eye" to evidence of the Ponzi scheme of ...JPMorgan to pay over $2 billion for Madoff Ponzi schemePBS NewsHourJPMorgan To Pay Largest Ever Settlement Over...

Tuesday, January 7, 2014 Dovani LLC

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Once Again Is JPMorgan Chase Too Big to Jail? - ABC News

ABC NewsOnce Again, Is JPMorgan Chase Too Big to Jail?ABC NewsIn another major victory for JPMorgan Chase and its CEO Jamie Dimon, prosecutors said today the bank will be able to avoid criminal charges under a deferred prosecution agreement despite having "turned a blind eye" to evidence of the Ponzi scheme of ...JPMorgan to pay over $2 billion for Madoff Ponzi schemePBS NewsHourJPMorgan To Pay Largest Ever Settlement Over...

Tuesday, January 7, 2014 Corp Administration

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U_S_Hits JPM With $2B Fine Over Madoff Scandal

JPMorgan Chase agreed to pay more than $2 billion to settle charges it ignored Bernie Madoff's epic Ponzi scheme. Wall Street Climbs on Trade Data, Yellen Optimism | #Stocks2Watch: LLY, RTN, AAPL This news brief sponsored by: MLM Software Central, a division of Inspetta

Tuesday, January 7, 2014 Dovani LLC

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U_S_Hits JPM With $2B Fine Over Madoff Scandal

JPMorgan Chase agreed to pay more than $2 billion to settle charges it ignored Bernie Madoff's epic Ponzi scheme. Wall Street Climbs on Trade Data, Yellen Optimism | #Stocks2Watch: LLY, RTN, AAPL This news brief sponsored by: MLM Software Central, a division of Inspetta

Tuesday, January 7, 2014 Corp Administration

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Why Sophisticated Investors Fall for Ponzi Schemes

NEW YORK (TheStreet) -- Bernard Madoff is back in the news, but the $1.4 billion Scott Rothstein Ponzi scheme sheds plenty of light onto the thought process of otherwise sophisticated investors as they get swindled.With JPMorgan Chase about to cough up over $2 billion for its role in enabling Madoff to run a long-term Ponzi scheme through his asset management business, this is a good time for ... This news brief sponsored by: MLM Software...

Monday, January 6, 2014 Corp Administration

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Why Sophisticated Investors Fall for Ponzi Schemes

NEW YORK (TheStreet) -- Bernard Madoff is back in the news, but the $1.4 billion Scott Rothstein Ponzi scheme sheds plenty of light onto the thought process of otherwise sophisticated investors as they get swindled.With JPMorgan Chase about to cough up over $2 billion for its role in enabling Madoff to run a long-term Ponzi scheme through his asset management business, this is a good time for ... This news brief sponsored by: MLM Software...

Monday, January 6, 2014 Dovani LLC

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Congressional Budgeting Resembles A Ponzi Scheme - Forbes

The recent budget deal crafted by Rep. Paul Ryan and Sen. Patty Murray is a display of almost all things wrong in Washington, D.C. One of the flaws that it exposes most clearly is the use of ten year budget projections to claim deficit reduction when actual deficits are increasing. Actual spending increases now are offset with hypothetical future budget savings in a never-ending cycle that is ... This news brief sponsored by: MLM Software...

Sunday, January 5, 2014 Corp Administration

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Congressional Budgeting Resembles A Ponzi Scheme - Forbes

The recent budget deal crafted by Rep. Paul Ryan and Sen. Patty Murray is a display of almost all things wrong in Washington, D.C. One of the flaws that it exposes most clearly is the use of ten year budget projections to claim deficit reduction when actual deficits are increasing. Actual spending increases now are offset with hypothetical future budget savings in a never-ending cycle that is ... This news brief sponsored by: MLM Software...

Sunday, January 5, 2014 Dovani LLC

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Two Arkansans To Plead Guilty in $900M Ponzi Scheme - Arkansas Business Online

Two Arkansans To Plead Guilty in $900M Ponzi SchemeArkansas Business OnlineA Clarksville woman and her stepson are scheduled to plead guilty next month to their roles in an Internet Ponzi scheme that federal agents believe collected nearly $900 million from at least a million victims in two and half years. Dawn Wright ...Clarksville Family Guilty In Ponzi Scheme5newsonline.comFriday night line: Ponzi scheme newsArkansas Times (blog)all 3 news...

Friday, January 3, 2014 Corp Administration

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Two Arkansans To Plead Guilty in $900M Ponzi Scheme - Arkansas Business Online

Two Arkansans To Plead Guilty in $900M Ponzi SchemeArkansas Business OnlineA Clarksville woman and her stepson are scheduled to plead guilty next month to their roles in an Internet Ponzi scheme that federal agents believe collected nearly $900 million from at least a million victims in two and half years. Dawn Wright ...Clarksville Family Guilty In Ponzi Scheme5newsonline.comFriday night line: Ponzi scheme newsArkansas Times (blog)all 3 news...

Friday, January 3, 2014 Dovani LLC

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DA: West Roxbury family arraigned on Ponzi scheme charges

A West Roxbury couple and their son were each arraigned Friday on charges of operating a Ponzi scheme that bilked investors of more than $10 million, District Attorney Daniel F. Conley said. This news brief sponsored by: MLM Software Central, a division of Inspetta

Saturday, October 19, 2013 Corp Administration

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DA: West Roxbury family arraigned on Ponzi scheme charges

A West Roxbury couple and their son were each arraigned Friday on charges of operating a Ponzi scheme that bilked investors of more than $10 million, District Attorney Daniel F. Conley said. This news brief sponsored by: MLM Software Central, a division of Inspetta

Saturday, October 19, 2013 Dovani LLC

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NJ man gets 100 month sentence for Ponzi scheme - Newsworks_org

NJ man gets 100 month sentence for Ponzi schemeNewsworks.orgA New Jersey man has been sentenced to more than eight years in prison after he admitted to defrauding victims of millions of dollars in a Ponzi scheme. U.S. Attorney Paul Fishman says George Sepero claimed to run New Jersey-based hedge funds using a ...NJ Man Sentenced to More Than 8 Years for Ponzi SchemeWall Street JournalGlen Rock man gets 8 years for swindling paraplegic...

Saturday, October 19, 2013 Corp Administration

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NJ man gets 100 month sentence for Ponzi scheme - Newsworks_org

NJ man gets 100 month sentence for Ponzi schemeNewsworks.orgA New Jersey man has been sentenced to more than eight years in prison after he admitted to defrauding victims of millions of dollars in a Ponzi scheme. U.S. Attorney Paul Fishman says George Sepero claimed to run New Jersey-based hedge funds using a ...NJ Man Sentenced to More Than 8 Years for Ponzi SchemeWall Street JournalGlen Rock man gets 8 years for swindling paraplegic...

Saturday, October 19, 2013 Dovani LLC

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Sioux Falls man accused of Ponzi scheme is sued - Sioux Falls Argus Leader

Sioux Falls man accused of Ponzi scheme is suedSioux Falls Argus LeaderCash from new investors was used to pay off older investors in a Ponzi scheme that ran from 2007 through 2011, the SEC said, and Hansen and a conspirator named Vincent Puma pocketed $1.95 million and $1.65 million. The SEC complaint, as well as two ...and more » This news brief sponsored by: MLM Software Central, a division of Inspetta

Saturday, October 19, 2013 Dovani LLC

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Sioux Falls man accused of Ponzi scheme is sued - Sioux Falls Argus Leader

Sioux Falls man accused of Ponzi scheme is suedSioux Falls Argus LeaderCash from new investors was used to pay off older investors in a Ponzi scheme that ran from 2007 through 2011, the SEC said, and Hansen and a conspirator named Vincent Puma pocketed $1.95 million and $1.65 million. The SEC complaint, as well as two ...and more » This news brief sponsored by: MLM Software Central, a division of Inspetta

Saturday, October 19, 2013 Corp Administration

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US debt rises: Why the American Ponzi scheme might just keep running - Firstpost

FirstpostUS debt rises: Why the American Ponzi scheme might just keep runningFirstpostGovernments typically spend more than they earn. This difference is referred to as the fiscal deficit. The government of the United States (US) is no different on this front. It has been running fiscal deficits greater than a trillion dollars every ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, October 18, 2013 Corp Administration

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US debt rises: Why the American Ponzi scheme might just keep running - Firstpost

FirstpostUS debt rises: Why the American Ponzi scheme might just keep runningFirstpostGovernments typically spend more than they earn. This difference is referred to as the fiscal deficit. The government of the United States (US) is no different on this front. It has been running fiscal deficits greater than a trillion dollars every ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, October 18, 2013 Dovani LLC

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Glen Rock man gets 8 years for swindling paraplegic widow crafting ponzi scheme

"George Sepero stole millions in a Ponzi scheme and perpetrated a monstrous fraud on an elderly woman who was the definition of vulnerable,” said U.S. Paul Attorney Fishman. “Blowing fortunes of other people’s money, he continued to commit scam after scam until he was locked up. It is fair that he spend his next years away from the society he victimized.” This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, October 18, 2013 Corp Administration

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Glen Rock man gets 8 years for swindling paraplegic widow crafting ponzi scheme

"George Sepero stole millions in a Ponzi scheme and perpetrated a monstrous fraud on an elderly woman who was the definition of vulnerable,” said U.S. Paul Attorney Fishman. “Blowing fortunes of other people’s money, he continued to commit scam after scam until he was locked up. It is fair that he spend his next years away from the society he victimized.” This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, October 18, 2013 Dovani LLC

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Kohn Wins Lawsuit Over Madoff Ponzi-Scheme Losses in Europe

Former Bank Medici AG chairwoman Sonja Kohn and previous directors of Bernard Madoff’s European operations don’t owe anything to the liquidators seeking to recoup losses to repay the convicted conman’s victims. This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, October 18, 2013 Corp Administration

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Kohn Wins Lawsuit Over Madoff Ponzi-Scheme Losses in Europe

Former Bank Medici AG chairwoman Sonja Kohn and previous directors of Bernard Madoff’s European operations don’t owe anything to the liquidators seeking to recoup losses to repay the convicted conman’s victims. This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, October 18, 2013 Dovani LLC

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Petters Ponzi scheme associate gets 15 years in prison

ST. PAUL, Minn. - A former associate of convicted Minnesota businessman Tom Petters has been sentenced to 15 years in prison for lying to investors about a $3.65 billion Ponzi scheme. This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, October 18, 2013 Corp Administration

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Petters Ponzi scheme associate gets 15 years in prison

ST. PAUL, Minn. - A former associate of convicted Minnesota businessman Tom Petters has been sentenced to 15 years in prison for lying to investors about a $3.65 billion Ponzi scheme. This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, October 18, 2013 Dovani LLC

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UK Court Dismisses Lawsuit Madoff Ponzi-Scheme Losses - Fox Business (press release)

New York TimesUK Court Dismisses Lawsuit Madoff Ponzi-Scheme LossesFox Business (press release)Bernard Madoff is serving a 150-year prison sentence for his Ponzi scheme, which was revealed in 2008 and which is estimated by Irving Picard, the trustee seeking money for Madoff's victims, to have led to $17.3 billion of investor losses. The ...Kohn wins lawsuit over Madoff Ponzi-scheme losses in EuropeThe Malay Mail OnlineBritish judge clears...

Friday, October 18, 2013 Corp Administration

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UK Court Dismisses Lawsuit Madoff Ponzi-Scheme Losses - Fox Business (press release)

New York TimesUK Court Dismisses Lawsuit Madoff Ponzi-Scheme LossesFox Business (press release)Bernard Madoff is serving a 150-year prison sentence for his Ponzi scheme, which was revealed in 2008 and which is estimated by Irving Picard, the trustee seeking money for Madoff's victims, to have led to $17.3 billion of investor losses. The ...Kohn wins lawsuit over Madoff Ponzi-scheme losses in EuropeThe Malay Mail OnlineBritish judge clears...

Friday, October 18, 2013 Dovani LLC

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2 More Guilty Pleas Related to Rothstein Ponzi Scheme - NBC 6 South Florida

NBC 6 South Florida2 More Guilty Pleas Related to Rothstein Ponzi SchemeNBC 6 South Florida2 More Guilty Pleas Related to Rothstein Ponzi Scheme. Two more people have pleaded guilty to federal charges arising from the fallout of former South Florida lawyer Scott Rothstein's $1.2 billion Ponzi scheme. This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, October 18, 2013 Corp Administration

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2 More Guilty Pleas Related to Rothstein Ponzi Scheme - NBC 6 South Florida

NBC 6 South Florida2 More Guilty Pleas Related to Rothstein Ponzi SchemeNBC 6 South Florida2 More Guilty Pleas Related to Rothstein Ponzi Scheme. Two more people have pleaded guilty to federal charges arising from the fallout of former South Florida lawyer Scott Rothstein's $1.2 billion Ponzi scheme. This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, October 18, 2013 Dovani LLC

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2 more guilty pleas in $1_2B Fla_Ponzi scheme - WFTV Orlando

NBC 6 South Florida2 more guilty pleas in $1.2B Fla. Ponzi schemeWFTV OrlandoTwo more people have pleaded guilty to federal charges arising from the fallout of former South Florida lawyer Scott Rothstein's $1.2 billion Ponzi scheme. Businessmen Patrick Daoud and Eddy Marin admitted Friday to helping Rothstein's wife Kim sell ...2 Cop To Obstruction Over Hidden Jewelry In $1.2B Ponzi CaseLaw360 (subscription)Jeweler and businessman...

Friday, October 18, 2013 Dovani LLC

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2 more guilty pleas in $1_2B Fla_Ponzi scheme - WFTV Orlando

NBC 6 South Florida2 more guilty pleas in $1.2B Fla. Ponzi schemeWFTV OrlandoTwo more people have pleaded guilty to federal charges arising from the fallout of former South Florida lawyer Scott Rothstein's $1.2 billion Ponzi scheme. Businessmen Patrick Daoud and Eddy Marin admitted Friday to helping Rothstein's wife Kim sell ...2 Cop To Obstruction Over Hidden Jewelry In $1.2B Ponzi CaseLaw360 (subscription)Jeweler and businessman...

Friday, October 18, 2013 Corp Administration

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Bernard Madoff Employees Believed $65bn Ponzi Kingpin was Godlike

Former Madoff staff on trial over alleged roles in Ponzi scheme 'did not want to question anything he did' claims lawyer. This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, October 17, 2013 Corp Administration

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Bernard Madoff Employees Believed $65bn Ponzi Kingpin was Godlike

Former Madoff staff on trial over alleged roles in Ponzi scheme 'did not want to question anything he did' claims lawyer. This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, October 17, 2013 Dovani LLC

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The US Government’s Great Ponzi Scheme

Acknowledging that you're running a Ponzi scheme is a remarkable achievement. Very few organisations live to tell the tale... This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, October 17, 2013 Dovani LLC

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The US Government’s Great Ponzi Scheme

Acknowledging that you're running a Ponzi scheme is a remarkable achievement. Very few organisations live to tell the tale... This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, October 17, 2013 Corp Administration

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Former Wading River attorney arrested in $4M Ponzi scheme says DA - Newsday

North Country GazetteFormer Wading River attorney arrested in $4M Ponzi scheme, says DANewsdayA former attorney from Wading River stole about $4 million from real estate investors in a Ponzi scheme and deceived them with forged property sales and bank records, the Manhattan district attorney's office said Thursday. Alice Belmonte, 47, was ...Lawyer charged with $4 million Ponzi schemeNew York Daily NewsManhattan DA: Disbarred Wading River...

Thursday, October 17, 2013 Corp Administration

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Former Wading River attorney arrested in $4M Ponzi scheme says DA - Newsday

North Country GazetteFormer Wading River attorney arrested in $4M Ponzi scheme, says DANewsdayA former attorney from Wading River stole about $4 million from real estate investors in a Ponzi scheme and deceived them with forged property sales and bank records, the Manhattan district attorney's office said Thursday. Alice Belmonte, 47, was ...Lawyer charged with $4 million Ponzi schemeNew York Daily NewsManhattan DA: Disbarred Wading River...

Thursday, October 17, 2013 Dovani LLC

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Lawyer: Former Madoff Employee On Trial For Ponzi Scheme Fraud Fooled By - CBS Local

NEWS.com.au (blog)Lawyer: Former Madoff Employee On Trial For Ponzi Scheme Fraud 'Fooled By ...CBS LocalNEW YORK (CBSNewYork/AP) – Bernard Madoff could not have pulled off history's biggest Ponzi scheme without assistance from five greedy employees who helped him lie to thousands of investors and federal regulators, a prosecutor told jurors at the ...Bernard Madoff staff deny aiding $65bn Ponzi schemeThe IndependentEmployees aided...

Thursday, October 17, 2013 Corp Administration

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Lawyer: Former Madoff Employee On Trial For Ponzi Scheme Fraud Fooled By - CBS Local

NEWS.com.au (blog)Lawyer: Former Madoff Employee On Trial For Ponzi Scheme Fraud 'Fooled By ...CBS LocalNEW YORK (CBSNewYork/AP) – Bernard Madoff could not have pulled off history's biggest Ponzi scheme without assistance from five greedy employees who helped him lie to thousands of investors and federal regulators, a prosecutor told jurors at the ...Bernard Madoff staff deny aiding $65bn Ponzi schemeThe IndependentEmployees aided...

Thursday, October 17, 2013 Dovani LLC

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Disbarred LI lawyer charged in $4M Ponzi scheme

A disbarred Long Island lawyer was charged Thursday with bilking $4 million from clients in what Manhattan prosecutors said was a shameless real estate Ponzi scheme. Alice Belmonte, 47, was... This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, October 17, 2013 Corp Administration

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Disbarred LI lawyer charged in $4M Ponzi scheme

A disbarred Long Island lawyer was charged Thursday with bilking $4 million from clients in what Manhattan prosecutors said was a shameless real estate Ponzi scheme. Alice Belmonte, 47, was... This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, October 17, 2013 Dovani LLC

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Lauderhill Woman Accused Of Running $4 Million Ponzi Scheme - CBS Local

Lauderhill Woman Accused Of Running $4 Million Ponzi SchemeCBS LocalFT LAUDERDALE (CBSMiami) – A Lauderhill woman who ran a company which allegedly dealt with federal bail and immigrations bonds is accused of running a multi-million dollar Ponzi scheme. On Thursday 54-year old Jenny Coplan was indicted on three ...and more » This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, October 17, 2013 Corp Administration

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Lauderhill Woman Accused Of Running $4 Million Ponzi Scheme - CBS Local

Lauderhill Woman Accused Of Running $4 Million Ponzi SchemeCBS LocalFT LAUDERDALE (CBSMiami) – A Lauderhill woman who ran a company which allegedly dealt with federal bail and immigrations bonds is accused of running a multi-million dollar Ponzi scheme. On Thursday 54-year old Jenny Coplan was indicted on three ...and more » This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, October 17, 2013 Dovani LLC

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Defense lawyers demonize Madoff witness

Defense lawyers for five of Bernard Madoff's ex-employees painted a picture of innocence in federal court on Thursday, claiming that their clients knew nothing of his notorious Ponzi scheme. This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, October 17, 2013 Dovani LLC

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Defense lawyers demonize Madoff witness

Defense lawyers for five of Bernard Madoff's ex-employees painted a picture of innocence in federal court on Thursday, claiming that their clients knew nothing of his notorious Ponzi scheme. This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, October 17, 2013 Corp Administration

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Govt: Employees aided Madoffs elaborate fiction

Bernard Madoff could not have pulled off history's biggest Ponzi scheme without assistance from five greedy employees who helped him lie to thousands of investors and federal regulators, a prosecutor told ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Wednesday, October 16, 2013 Dovani LLC

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Govt: Employees aided Madoffs elaborate fiction

Bernard Madoff could not have pulled off history's biggest Ponzi scheme without assistance from five greedy employees who helped him lie to thousands of investors and federal regulators, a prosecutor told ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Wednesday, October 16, 2013 Corp Administration

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Ex-Madoff Employees Helped Conceal Fraud Prosecutor Says

Five former employees of Bernard L. Madoff helped conceal his $17 billion Ponzi scheme for years by making fake documents to trick customers and regulators, a federal prosecutor told a jury. This news brief sponsored by: MLM Software Central, a division of Inspetta

Wednesday, October 16, 2013 Dovani LLC

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Ex-Madoff Employees Helped Conceal Fraud Prosecutor Says

Five former employees of Bernard L. Madoff helped conceal his $17 billion Ponzi scheme for years by making fake documents to trick customers and regulators, a federal prosecutor told a jury. This news brief sponsored by: MLM Software Central, a division of Inspetta

Wednesday, October 16, 2013 Corp Administration

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Owner of New Beginnings Restaurant accused of laundering money from Ponzi - The Grand Rapids Press - MLive_com

WZZMOwner of New Beginnings Restaurant accused of laundering money from Ponzi ...The Grand Rapids Press - MLive.comDoug Kacos mug Doug Kacos. GRAND RAPIDS, MI – The owner of a popular family dining chain is charged with laundering money as part of a Ponzi scheme that bilked investors, many of whom were elderly, out of $9 million. Douglas Edward Kacos, owner ...Restaurant owner charged in connection with ponzi schemeWZZMAG: Restaurateur...

Wednesday, October 16, 2013 Dovani LLC

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Owner of New Beginnings Restaurant accused of laundering money from Ponzi - The Grand Rapids Press - MLive_com

WZZMOwner of New Beginnings Restaurant accused of laundering money from Ponzi ...The Grand Rapids Press - MLive.comDoug Kacos mug Doug Kacos. GRAND RAPIDS, MI – The owner of a popular family dining chain is charged with laundering money as part of a Ponzi scheme that bilked investors, many of whom were elderly, out of $9 million. Douglas Edward Kacos, owner ...Restaurant owner charged in connection with ponzi schemeWZZMAG: Restaurateur...

Wednesday, October 16, 2013 Corp Administration

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SEC accuses Clermont woman Apopka man of $25 million Ponzi scheme - Orlando Sentinel

The two owners of a Clermont-based company and a phony lawyer acting as a purported escrow agent were accused Friday by the U.S. Securities and Exchange Commission of operating a fraudulent prime-bank offering and Ponzi scheme that raised at least $25 million from investors through false representations and fake documents. This news brief sponsored by: MLM Software Central, a division of Inspetta

Saturday, September 21, 2013 Dovani LLC

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SEC accuses Clermont woman Apopka man of $25 million Ponzi scheme - Orlando Sentinel

The two owners of a Clermont-based company and a phony lawyer acting as a purported escrow agent were accused Friday by the U.S. Securities and Exchange Commission of operating a fraudulent prime-bank offering and Ponzi scheme that raised at least $25 million from investors through false representations and fake documents. This news brief sponsored by: MLM Software Central, a division of Inspetta

Saturday, September 21, 2013 Corp Administration

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SEC accuses Clermont woman Apopka man of $25 million Ponzi scheme - Orlando Sentinel

The two owners of a Clermont-based company and a phony lawyer acting as a purported escrow agent were accused Friday by the U.S. Securities and Exchange Commission of operating a fraudulent prime-bank offering and Ponzi scheme that raised at least $25 million from investors through false representations and fake documents. This news brief sponsored by: MLM Software Central, a division of Inspetta

Saturday, September 21, 2013 Corp Administration

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Madoffs Ponzi Scheme Looks Like a Joke Compared to This - Jutia Group

Jutia GroupMadoff's Ponzi Scheme Looks Like a Joke Compared to ThisJutia GroupMadoff's Ponzi Scheme Looks Like a Joke Compared to This The “Bernie” Madoff name became famous while the stock market was falling during the credit and financial crisis. He was responsible for running one of the biggest Ponzi schemes in U.S. ...and more » This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, September 20, 2013 Corp Administration

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Madoffs Ponzi Scheme Looks Like a Joke Compared to This - Jutia Group

Jutia GroupMadoff's Ponzi Scheme Looks Like a Joke Compared to ThisJutia GroupMadoff's Ponzi Scheme Looks Like a Joke Compared to This The “Bernie” Madoff name became famous while the stock market was falling during the credit and financial crisis. He was responsible for running one of the biggest Ponzi schemes in U.S. ...and more » This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, September 20, 2013 Corp Administration

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Madoffs Ponzi Scheme Looks Like a Joke Compared to This - Jutia Group

Jutia GroupMadoff's Ponzi Scheme Looks Like a Joke Compared to ThisJutia GroupMadoff's Ponzi Scheme Looks Like a Joke Compared to This The “Bernie” Madoff name became famous while the stock market was falling during the credit and financial crisis. He was responsible for running one of the biggest Ponzi schemes in U.S. ...and more » This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, September 20, 2013 Dovani LLC

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Fake Atty 2 Others Ran $25M Ponzi Scheme SEC Says - Law360 (subscription)

Fake Atty, 2 Others Ran $25M Ponzi Scheme, SEC SaysLaw360 (subscription)Law360, Miami (September 20, 2013, 5:23 PM ET) -- The U.S. Securities and Exchange Commission on Friday accused two former principals of a Florida-based investment company and a man who falsely passed himself off as an attorney of swindling ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, September 20, 2013 Dovani LLC

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Fake Atty 2 Others Ran $25M Ponzi Scheme SEC Says - Law360 (subscription)

Fake Atty, 2 Others Ran $25M Ponzi Scheme, SEC SaysLaw360 (subscription)Law360, Miami (September 20, 2013, 5:23 PM ET) -- The U.S. Securities and Exchange Commission on Friday accused two former principals of a Florida-based investment company and a man who falsely passed himself off as an attorney of swindling ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, September 20, 2013 Corp Administration

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Fake Atty 2 Others Ran $25M Ponzi Scheme SEC Says - Law360 (subscription)

Fake Atty, 2 Others Ran $25M Ponzi Scheme, SEC SaysLaw360 (subscription)Law360, Miami (September 20, 2013, 5:23 PM ET) -- The U.S. Securities and Exchange Commission on Friday accused two former principals of a Florida-based investment company and a man who falsely passed himself off as an attorney of swindling ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, September 20, 2013 Corp Administration

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3 charged in $25 million Ponzi scheme

The Securities and Exchange Commission has charged two central Florida business owners and a Michigan man it says was acting as a fake lawyer with running a Ponzi scheme that defrauded investors out of ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, September 20, 2013 Corp Administration

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3 charged in $25 million Ponzi scheme

The Securities and Exchange Commission has charged two central Florida business owners and a Michigan man it says was acting as a fake lawyer with running a Ponzi scheme that defrauded investors out of ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, September 20, 2013 Corp Administration

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3 charged in $25 million Ponzi scheme

The Securities and Exchange Commission has charged two central Florida business owners and a Michigan man it says was acting as a fake lawyer with running a Ponzi scheme that defrauded investors out of ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, September 20, 2013 Dovani LLC

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How a Swartz Creek mans Ponzi scheme tricked $72M from investors worldwide - The Flint Journal - MLive_com

How a Swartz Creek man's Ponzi scheme tricked $72M from investors worldwideThe Flint Journal - MLive.comSWARTZ CREEK, MI -- Like most months in Cancun, April 2007 was hot and humid. The Mexican sun beat down over the resort where about 100 investors had gathered. They weren't supposed to call themselves investors, however. That was strictly against ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, September 20, 2013 Dovani LLC

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How a Swartz Creek mans Ponzi scheme tricked $72M from investors worldwide - The Flint Journal - MLive_com

How a Swartz Creek man's Ponzi scheme tricked $72M from investors worldwideThe Flint Journal - MLive.comSWARTZ CREEK, MI -- Like most months in Cancun, April 2007 was hot and humid. The Mexican sun beat down over the resort where about 100 investors had gathered. They weren't supposed to call themselves investors, however. That was strictly against ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, September 20, 2013 Corp Administration

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How a Swartz Creek mans Ponzi scheme tricked $72M from investors worldwide - The Flint Journal - MLive_com

How a Swartz Creek man's Ponzi scheme tricked $72M from investors worldwideThe Flint Journal - MLive.comSWARTZ CREEK, MI -- Like most months in Cancun, April 2007 was hot and humid. The Mexican sun beat down over the resort where about 100 investors had gathered. They weren't supposed to call themselves investors, however. That was strictly against ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, September 20, 2013 Corp Administration

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2 local residents accused of running $25M Ponzi scheme

The two owners of a Clermont-based company and a phony lawyer acting as a purported escrow agent were accused Friday by the U.S. Securities and Exchange Commission of operating a fraudulent prime-bank offering and Ponzi scheme that raised at least $25 million from investors through false representations and fake documents. This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, September 20, 2013 Corp Administration

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2 local residents accused of running $25M Ponzi scheme

The two owners of a Clermont-based company and a phony lawyer acting as a purported escrow agent were accused Friday by the U.S. Securities and Exchange Commission of operating a fraudulent prime-bank offering and Ponzi scheme that raised at least $25 million from investors through false representations and fake documents. This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, September 20, 2013 Corp Administration

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2 local residents accused of running $25M Ponzi scheme

The two owners of a Clermont-based company and a phony lawyer acting as a purported escrow agent were accused Friday by the U.S. Securities and Exchange Commission of operating a fraudulent prime-bank offering and Ponzi scheme that raised at least $25 million from investors through false representations and fake documents. This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, September 20, 2013 Dovani LLC

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Shomo accused of bilking investors in Ponzi scheme - Southwest Times

Shomo accused of bilking investors in Ponzi schemeSouthwest TimesROANOKE – A man who operated scooter shops in downtown Pulaski and Fairlawn was indicted by a federal grand jury Thursday for allegedly bilking business investors out of more than $590,000. Charles G. Shomo, 63, of Radford, already was in custody at ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, September 20, 2013 Dovani LLC

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Shomo accused of bilking investors in Ponzi scheme - Southwest Times

Shomo accused of bilking investors in Ponzi schemeSouthwest TimesROANOKE – A man who operated scooter shops in downtown Pulaski and Fairlawn was indicted by a federal grand jury Thursday for allegedly bilking business investors out of more than $590,000. Charles G. Shomo, 63, of Radford, already was in custody at ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, September 20, 2013 Corp Administration

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Shomo accused of bilking investors in Ponzi scheme - Southwest Times

Shomo accused of bilking investors in Ponzi schemeSouthwest TimesROANOKE – A man who operated scooter shops in downtown Pulaski and Fairlawn was indicted by a federal grand jury Thursday for allegedly bilking business investors out of more than $590,000. Charles G. Shomo, 63, of Radford, already was in custody at ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, September 20, 2013 Corp Administration

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West Roxbury familys Ponzi scheme allegedly pilfered $10m - Boston Globe

Boston GlobeWest Roxbury family's Ponzi scheme allegedly pilfered $10mBoston GlobeOne investor was a retired couple now so broke that the husband, a senior citizen, is looking for work. Another man invested a seven-figure sum, including his son's trust fund, and is now on the verge of bankruptcy. Several elderly couples took out ...New charges in Ponzi schemeMy Fox BostonPalladino's Son, Previously Uncharged, Indicted for Larceny in...

Thursday, September 19, 2013 Dovani LLC

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West Roxbury familys Ponzi scheme allegedly pilfered $10m - Boston Globe

Boston GlobeWest Roxbury family's Ponzi scheme allegedly pilfered $10mBoston GlobeOne investor was a retired couple now so broke that the husband, a senior citizen, is looking for work. Another man invested a seven-figure sum, including his son's trust fund, and is now on the verge of bankruptcy. Several elderly couples took out ...New charges in Ponzi schemeMy Fox BostonPalladino's Son, Previously Uncharged, Indicted for Larceny in...

Thursday, September 19, 2013 Corp Administration

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West Roxbury familys Ponzi scheme allegedly pilfered $10m - Boston Globe

Boston GlobeWest Roxbury family's Ponzi scheme allegedly pilfered $10mBoston GlobeOne investor was a retired couple now so broke that the husband, a senior citizen, is looking for work. Another man invested a seven-figure sum, including his son's trust fund, and is now on the verge of bankruptcy. Several elderly couples took out ...New charges in Ponzi schemeMy Fox BostonPalladino's Son, Previously Uncharged, Indicted for Larceny in...

Thursday, September 19, 2013 Corp Administration

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FBI details Tate Georges alleged Ponzi scheme - The Trentonian

FOXSports.comFBI details Tate George's alleged Ponzi schemeThe TrentonianTate George (right) leaves federal court Wednesday for the lunch break at his trial in an alleged ponzi scheme. By Paul Mickle, The Trentonian. Posted: 09/19/13, 7:35 PM EDT |. TRENTON — An FBI agent detailed Thursday how big bucks from prominent ...Villanueva: George bilked me of $250KFOXSports.comTate George Says He Needs Another Big Shot In Fraud TrialHartford...

Thursday, September 19, 2013 Dovani LLC

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FBI details Tate Georges alleged Ponzi scheme - The Trentonian

FOXSports.comFBI details Tate George's alleged Ponzi schemeThe TrentonianTate George (right) leaves federal court Wednesday for the lunch break at his trial in an alleged ponzi scheme. By Paul Mickle, The Trentonian. Posted: 09/19/13, 7:35 PM EDT |. TRENTON — An FBI agent detailed Thursday how big bucks from prominent ...Villanueva: George bilked me of $250KFOXSports.comTate George Says He Needs Another Big Shot In Fraud TrialHartford...

Thursday, September 19, 2013 Corp Administration

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FBI details Tate Georges alleged Ponzi scheme - The Trentonian

FOXSports.comFBI details Tate George's alleged Ponzi schemeThe TrentonianTate George (right) leaves federal court Wednesday for the lunch break at his trial in an alleged ponzi scheme. By Paul Mickle, The Trentonian. Posted: 09/19/13, 7:35 PM EDT |. TRENTON — An FBI agent detailed Thursday how big bucks from prominent ...Villanueva: George bilked me of $250KFOXSports.comTate George Says He Needs Another Big Shot In Fraud TrialHartford...

Thursday, September 19, 2013 Corp Administration

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Prosecutors say Ponzi scheme run by W_Roxbury family pilfered more than $10 million

A Ponzi scheme run by a West Roxbury family stole more than $10 million from dozens of victims, Suffolk County prosecutors said today. This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, September 19, 2013 Dovani LLC

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Prosecutors say Ponzi scheme run by W_Roxbury family pilfered more than $10 million

A Ponzi scheme run by a West Roxbury family stole more than $10 million from dozens of victims, Suffolk County prosecutors said today. This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, September 19, 2013 Corp Administration

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Prosecutors say Ponzi scheme run by W_Roxbury family pilfered more than $10 million

A Ponzi scheme run by a West Roxbury family stole more than $10 million from dozens of victims, Suffolk County prosecutors said today. This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, September 19, 2013 Corp Administration

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Charlie Villanueva was a victim of a Ponzi scheme - FanSided

FanSidedCharlie Villanueva was a victim of a Ponzi schemeFanSidedCharlie Villanueva was a victim of a Ponzi scheme. Share on Fancred. By David Miniel - Sep 19th, 2013 at 1:01 pm. Previous · Next. Apr 3, 2013; Boston, MA, USA; Detroit Pistons power forward Charlie Villanueva reacts to missing a shot during the fourth ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, September 19, 2013 Corp Administration

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Charlie Villanueva was a victim of a Ponzi scheme - FanSided

FanSidedCharlie Villanueva was a victim of a Ponzi schemeFanSidedCharlie Villanueva was a victim of a Ponzi scheme. Share on Fancred. By David Miniel - Sep 19th, 2013 at 1:01 pm. Previous · Next. Apr 3, 2013; Boston, MA, USA; Detroit Pistons power forward Charlie Villanueva reacts to missing a shot during the fourth ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, September 19, 2013 Dovani LLC

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Charlie Villanueva was a victim of a Ponzi scheme - FanSided

FanSidedCharlie Villanueva was a victim of a Ponzi schemeFanSidedCharlie Villanueva was a victim of a Ponzi scheme. Share on Fancred. By David Miniel - Sep 19th, 2013 at 1:01 pm. Previous · Next. Apr 3, 2013; Boston, MA, USA; Detroit Pistons power forward Charlie Villanueva reacts to missing a shot during the fourth ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, September 19, 2013 Corp Administration

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Charlie Villanueva loses $250000 in Ponzi scheme - Detroit Bad Boys

Charlie Villanueva loses $250000 in Ponzi schemeDetroit Bad BoysCharlie Villanueva lost $250,000 in a Ponzi scheme masterminded by a fellow UConn alum, Villanueva testified in a federal court case recently. According to the Detroit News by way of the Trentonian, Villanueva invested a quarter-million dollars in a ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, September 19, 2013 Corp Administration

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Charlie Villanueva loses $250000 in Ponzi scheme - Detroit Bad Boys

Charlie Villanueva loses $250000 in Ponzi schemeDetroit Bad BoysCharlie Villanueva lost $250,000 in a Ponzi scheme masterminded by a fellow UConn alum, Villanueva testified in a federal court case recently. According to the Detroit News by way of the Trentonian, Villanueva invested a quarter-million dollars in a ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, September 19, 2013 Dovani LLC

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Charlie Villanueva loses $250000 in Ponzi scheme - Detroit Bad Boys

Charlie Villanueva loses $250000 in Ponzi schemeDetroit Bad BoysCharlie Villanueva lost $250,000 in a Ponzi scheme masterminded by a fellow UConn alum, Villanueva testified in a federal court case recently. According to the Detroit News by way of the Trentonian, Villanueva invested a quarter-million dollars in a ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, September 19, 2013 Corp Administration

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Prosecutors say Ponzi scheme run by W_Roxbury family pilfered more than $10 - Boston_com

Prosecutors say Ponzi scheme run by W. Roxbury family pilfered more than $10 ...Boston.com“This is among the largest investment scams we've seen since Charles Ponzi's scheme right here in Boston almost 100 years ago,” Suffolk District Attorney Daniel F. Conley said in a statement. “The losses here are staggering, and many of the victims are ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, September 19, 2013 Corp Administration

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Prosecutors say Ponzi scheme run by W_Roxbury family pilfered more than $10 - Boston_com

Prosecutors say Ponzi scheme run by W. Roxbury family pilfered more than $10 ...Boston.com“This is among the largest investment scams we've seen since Charles Ponzi's scheme right here in Boston almost 100 years ago,” Suffolk District Attorney Daniel F. Conley said in a statement. “The losses here are staggering, and many of the victims are ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, September 19, 2013 Dovani LLC

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Prosecutors say Ponzi scheme run by W_Roxbury family pilfered more than $10 - Boston_com

Prosecutors say Ponzi scheme run by W. Roxbury family pilfered more than $10 ...Boston.com“This is among the largest investment scams we've seen since Charles Ponzi's scheme right here in Boston almost 100 years ago,” Suffolk District Attorney Daniel F. Conley said in a statement. “The losses here are staggering, and many of the victims are ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Thursday, September 19, 2013 Corp Administration

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More than $2 billion for Madoff victims is still in limbo

Some of the victims of Bernard Madoff's Ponzi scheme will have to keeping waiting to get their money back, according to a former Securities and Exchange Commission chairman who is now in charge of distributing billions of dollars in stolen assets. This news brief sponsored by: MLM Software Central, a division of Inspetta

Wednesday, September 18, 2013 Corp Administration

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More than $2 billion for Madoff victims is still in limbo

Some of the victims of Bernard Madoff's Ponzi scheme will have to keeping waiting to get their money back, according to a former Securities and Exchange Commission chairman who is now in charge of distributing billions of dollars in stolen assets. This news brief sponsored by: MLM Software Central, a division of Inspetta

Wednesday, September 18, 2013 Dovani LLC

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More than $2 billion for Madoff victims is still in limbo

Some of the victims of Bernard Madoff's Ponzi scheme will have to keeping waiting to get their money back, according to a former Securities and Exchange Commission chairman who is now in charge of distributing billions of dollars in stolen assets. This news brief sponsored by: MLM Software Central, a division of Inspetta

Wednesday, September 18, 2013 Corp Administration

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Charges Could Still Be Coming for Some Close to Madoff

Among those still under scrutiny in connection with the Ponzi scheme are Shana Madoff Swanson, Mr. Madoff’s niece, and Paul J. Konigsberg, an accountant. This news brief sponsored by: MLM Software Central, a division of Inspetta

Tuesday, September 17, 2013 Corp Administration

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Charges Could Still Be Coming for Some Close to Madoff

Among those still under scrutiny in connection with the Ponzi scheme are Shana Madoff Swanson, Mr. Madoff’s niece, and Paul J. Konigsberg, an accountant. This news brief sponsored by: MLM Software Central, a division of Inspetta

Tuesday, September 17, 2013 Corp Administration

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Charges Could Still Be Coming for Some Close to Madoff

Among those still under scrutiny in connection with the Ponzi scheme are Shana Madoff Swanson, Mr. Madoff’s niece, and Paul J. Konigsberg, an accountant. This news brief sponsored by: MLM Software Central, a division of Inspetta

Tuesday, September 17, 2013 Dovani LLC

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Accused Ponzi scheme operator now accused of being a loan shark by Suffolk prosecutors

A West Roxbury man accused of running a Ponzi scheme and using the proceeds to finance a luxury lifestyle is facing new charges, this time of demanding loan shark-level interest from a Franklin businesswoman he loaned money to in Febuary, authorities said. This news brief sponsored by: MLM Software Central, a division of Inspetta

Wednesday, September 4, 2013 Corp Administration

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Accused Ponzi scheme operator now accused of being a loan shark by Suffolk prosecutors

A West Roxbury man accused of running a Ponzi scheme and using the proceeds to finance a luxury lifestyle is facing new charges, this time of demanding loan shark-level interest from a Franklin businesswoman he loaned money to in Febuary, authorities said. This news brief sponsored by: MLM Software Central, a division of Inspetta

Wednesday, September 4, 2013 Dovani LLC

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Accused Ponzi scheme operator now accused of being a loan shark by Suffolk prosecutors

A West Roxbury man accused of running a Ponzi scheme and using the proceeds to finance a luxury lifestyle is facing new charges, this time of demanding loan shark-level interest from a Franklin businesswoman he loaned money to in Febuary, authorities said. This news brief sponsored by: MLM Software Central, a division of Inspetta

Wednesday, September 4, 2013 Corp Administration

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Authorities Charge Two South Florida Lawyers For Aiding Rothstein Ponzi Scheme

Two South Florida lawyers were arrested today and charged with fraud-related charges for allegedly participating in the massive Ponzi scheme run by disgraced Florida attorney Scott Rothstein. The arrests of Chrstina M. Kitterman and Douglas L. Bates by Internal Revenue Service agents are sure to add new life to continued speculation This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, August 30, 2013 Corp Administration

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Authorities Charge Two South Florida Lawyers For Aiding Rothstein Ponzi Scheme

Two South Florida lawyers were arrested today and charged with fraud-related charges for allegedly participating in the massive Ponzi scheme run by disgraced Florida attorney Scott Rothstein. The arrests of Chrstina M. Kitterman and Douglas L. Bates by Internal Revenue Service agents are sure to add new life to continued speculation This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, August 30, 2013 Dovani LLC

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Authorities Charge Two South Florida Lawyers For Aiding Rothstein Ponzi Scheme

Two South Florida lawyers were arrested today and charged with fraud-related charges for allegedly participating in the massive Ponzi scheme run by disgraced Florida attorney Scott Rothstein. The arrests of Chrstina M. Kitterman and Douglas L. Bates by Internal Revenue Service agents are sure to add new life to continued speculation This news brief sponsored by: MLM Software Central, a division of Inspetta

Friday, August 30, 2013 Corp Administration

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Guilty plea in $300M New Zealand Ponzi scheme

A New Zealand man pleaded guilty Thursday to running a $300 million Ponzi scheme, the country's largest ever. Former Wellington financial adviser David Ross pleaded guilty to five charges of false accounting ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Wednesday, August 28, 2013 Corp Administration

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Guilty plea in $300M New Zealand Ponzi scheme

A New Zealand man pleaded guilty Thursday to running a $300 million Ponzi scheme, the country's largest ever. Former Wellington financial adviser David Ross pleaded guilty to five charges of false accounting ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Wednesday, August 28, 2013 Dovani LLC

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Guilty plea in $300M New Zealand Ponzi scheme

A New Zealand man pleaded guilty Thursday to running a $300 million Ponzi scheme, the country's largest ever. Former Wellington financial adviser David Ross pleaded guilty to five charges of false accounting ... This news brief sponsored by: MLM Software Central, a division of Inspetta

Wednesday, August 28, 2013 Corp Administration

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Lawsuit Claims GE Capital Could Have Stopped Petters Multi-Billion Ponzi Scheme

According to a complaint filed on behalf of the liquidator of Palm Beach Finance Partners, GE Capital Corporation (GECC) had information that should have led it to believe that Thomas Petters was running a Ponzi Scheme back in 2000. However, GECC, Petters' lender at the time, decided to keep that information to itself .... eight years and $3.5 billion later, the Feds would shut down Petters ... This news brief sponsored by: MLM Software...

Monday, August 26, 2013 Corp Administration

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Lawsuit Claims GE Capital Could Have Stopped Petters Multi-Billion Ponzi Scheme

According to a complaint filed on behalf of the liquidator of Palm Beach Finance Partners, GE Capital Corporation (GECC) had information that should have led it to believe that Thomas Petters was running a Ponzi Scheme back in 2000. However, GECC, Petters' lender at the time, decided to keep that information to itself .... eight years and $3.5 billion later, the Feds would shut down Petters ... This news brief sponsored by: MLM Software...

Monday, August 26, 2013 Dovani LLC

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Lawsuit Claims GE Capital Could Have Stopped Petters Multi-Billion Ponzi Scheme

According to a complaint filed on behalf of the liquidator of Palm Beach Finance Partners, GE Capital Corporation (GECC) had information that should have led it to believe that Thomas Petters was running a Ponzi Scheme back in 2000. However, GECC, Petters' lender at the time, decided to keep that information to itself .... eight years and $3.5 billion later, the Feds would shut down Petters ... This news brief sponsored by: MLM Software...

Monday, August 26, 2013 Corp Administration

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Warren man to be sentenced Nov_6 for role in Ponzi scheme	Mpls_Financial Planner Accused in Possible Ponzi Scheme Indicted - KSTP_com	Brother of Ponzi-scheme mastermind pleads guilty - Youngstown Vindicator
Investors Win $105M In Ponzi Scheme Targeting Japanese - Law360 (subscription)	N_C_man woman sentenced for church-targeting Ponzi scheme - Triangle Business Journal	Feds seek dismissal of counts against Pa_attorney - Albany Times Union
Court affirms $67M judgment against TD Bank in Ponzi scheme - Philadelphia Business Journal	US Attorney asks judge to dismiss Ponzi scheme case against Lupas - Citizens Voice	Aug_4 1920: Ponzis Scheme - Wall Street Journal (blog)
Keelan Harris of Warren to plead guilty in Ponzi scheme	Court told OBrien investments like Ponzi scheme	Long Island Lawyer Sentenced in Ponzi Scheme That Defrauded Relatives - New York Times
Court affirms $67M judgment against TD Bank in Rothstein Ponzi scheme - South Florida Business Journal (blog)	Tables turned: Madoff letter to U_S_judge appears to be fake	Court denies payout to scheme victims
Court denies payout to Ponzi scheme victims	Court deals blow to Stanford victims	Despite Exposure of Madoff Fraud New Ponzi Schemes Emerge
DealBook: Despite Exposure of Madoff Fraud New Ponzi Schemes Emerge	Madoff trustee is dealt fresh legal setback	DA: Palladinos to decide on plea deal
DA: Palladinos to decide on plea deal	West Roxbury Ponzi Scheme Suspects Get a Week to Mull Deal - Patch_com	West Roxbury Ponzi Scheme Suspects Get a Week to Mull Deal - Patch_com
JP Morgan to pay $1_7bn over involvement with Madoff scam	JP Morgan to pay $1_7bn over involvement with Madoff scam	Family accused in $10M Ponzi scheme may strike deal
Family accused in $10M Ponzi scheme may strike deal	Bernard Madoff Haunts JPMorgans Earnings	Bernard Madoff Haunts JPMorgans Earnings
Train Reading: The Economy is a Ponzi Scheme – Discuss - Wall Street Journal (blog)	Train Reading: The Economy is a Ponzi Scheme – Discuss - Wall Street Journal (blog)	DealBook: Burton Lifland Judge Who Oversaw Madoff Bankruptcy Dies at 84
DealBook: Burton Lifland Judge Who Oversaw Madoff Bankruptcy Dies at 84	California Ponzi scheme victims get no relief from state tax bills - Los Angeles Times	California Ponzi scheme victims get no relief from state tax bills - Los Angeles Times
Financial Services Commission Reveals Ponzi Scheme Businesstheman - Ukrainian News Agency	Financial Services Commission Reveals Ponzi Scheme Businesstheman - Ukrainian News Agency	St_George man pleads guilty in Ponzi scheme - Salt Lake Tribune
St_George man pleads guilty in Ponzi scheme - Salt Lake Tribune	Hold agents responsible in Madoff Ponzi scheme - ABQ Journal	Hold agents responsible in Madoff Ponzi scheme - ABQ Journal
Associates of convicted swindler charged in LI Ponzi scheme - Newsday	Associates of convicted swindler charged in LI Ponzi scheme - Newsday	JPMorgan Almost Put $1_32 Billion in Bernie Madoffs Ponzi Scheme
JPMorgan Almost Put $1_32 Billion in Bernie Madoffs Ponzi Scheme	JPMorgan to pay $2_6 bn for role in Madoff Ponzi fraud	JPMorgan to pay $2_6 bn for role in Madoff Ponzi fraud
Once Again Is JPMorgan Chase Too Big to Jail? - ABC News	Once Again Is JPMorgan Chase Too Big to Jail? - ABC News	U_S_Hits JPM With $2B Fine Over Madoff Scandal
U_S_Hits JPM With $2B Fine Over Madoff Scandal	Why Sophisticated Investors Fall for Ponzi Schemes	Why Sophisticated Investors Fall for Ponzi Schemes
Congressional Budgeting Resembles A Ponzi Scheme - Forbes	Congressional Budgeting Resembles A Ponzi Scheme - Forbes	Two Arkansans To Plead Guilty in $900M Ponzi Scheme - Arkansas Business Online
Two Arkansans To Plead Guilty in $900M Ponzi Scheme - Arkansas Business Online	DA: West Roxbury family arraigned on Ponzi scheme charges	DA: West Roxbury family arraigned on Ponzi scheme charges
NJ man gets 100 month sentence for Ponzi scheme - Newsworks_org	NJ man gets 100 month sentence for Ponzi scheme - Newsworks_org	Sioux Falls man accused of Ponzi scheme is sued - Sioux Falls Argus Leader
Sioux Falls man accused of Ponzi scheme is sued - Sioux Falls Argus Leader	US debt rises: Why the American Ponzi scheme might just keep running - Firstpost	US debt rises: Why the American Ponzi scheme might just keep running - Firstpost
Glen Rock man gets 8 years for swindling paraplegic widow crafting ponzi scheme	Glen Rock man gets 8 years for swindling paraplegic widow crafting ponzi scheme	Kohn Wins Lawsuit Over Madoff Ponzi-Scheme Losses in Europe
Kohn Wins Lawsuit Over Madoff Ponzi-Scheme Losses in Europe	Petters Ponzi scheme associate gets 15 years in prison	Petters Ponzi scheme associate gets 15 years in prison
UK Court Dismisses Lawsuit Madoff Ponzi-Scheme Losses - Fox Business (press release)	UK Court Dismisses Lawsuit Madoff Ponzi-Scheme Losses - Fox Business (press release)	2 More Guilty Pleas Related to Rothstein Ponzi Scheme - NBC 6 South Florida
2 More Guilty Pleas Related to Rothstein Ponzi Scheme - NBC 6 South Florida	2 more guilty pleas in $1_2B Fla_Ponzi scheme - WFTV Orlando	2 more guilty pleas in $1_2B Fla_Ponzi scheme - WFTV Orlando
Bernard Madoff Employees Believed $65bn Ponzi Kingpin was Godlike	Bernard Madoff Employees Believed $65bn Ponzi Kingpin was Godlike	The US Government’s Great Ponzi Scheme
The US Government’s Great Ponzi Scheme	Former Wading River attorney arrested in $4M Ponzi scheme says DA - Newsday	Former Wading River attorney arrested in $4M Ponzi scheme says DA - Newsday
Lawyer: Former Madoff Employee On Trial For Ponzi Scheme Fraud Fooled By - CBS Local	Lawyer: Former Madoff Employee On Trial For Ponzi Scheme Fraud Fooled By - CBS Local	Disbarred LI lawyer charged in $4M Ponzi scheme
Disbarred LI lawyer charged in $4M Ponzi scheme	Lauderhill Woman Accused Of Running $4 Million Ponzi Scheme - CBS Local	Lauderhill Woman Accused Of Running $4 Million Ponzi Scheme - CBS Local
Defense lawyers demonize Madoff witness	Defense lawyers demonize Madoff witness	Govt: Employees aided Madoffs elaborate fiction
Govt: Employees aided Madoffs elaborate fiction	Ex-Madoff Employees Helped Conceal Fraud Prosecutor Says	Ex-Madoff Employees Helped Conceal Fraud Prosecutor Says
Owner of New Beginnings Restaurant accused of laundering money from Ponzi - The Grand Rapids Press - MLive_com	Owner of New Beginnings Restaurant accused of laundering money from Ponzi - The Grand Rapids Press - MLive_com	SEC accuses Clermont woman Apopka man of $25 million Ponzi scheme - Orlando Sentinel
SEC accuses Clermont woman Apopka man of $25 million Ponzi scheme - Orlando Sentinel	SEC accuses Clermont woman Apopka man of $25 million Ponzi scheme - Orlando Sentinel	Madoffs Ponzi Scheme Looks Like a Joke Compared to This - Jutia Group
Madoffs Ponzi Scheme Looks Like a Joke Compared to This - Jutia Group	Madoffs Ponzi Scheme Looks Like a Joke Compared to This - Jutia Group	Fake Atty 2 Others Ran $25M Ponzi Scheme SEC Says - Law360 (subscription)
Fake Atty 2 Others Ran $25M Ponzi Scheme SEC Says - Law360 (subscription)	Fake Atty 2 Others Ran $25M Ponzi Scheme SEC Says - Law360 (subscription)	3 charged in $25 million Ponzi scheme
3 charged in $25 million Ponzi scheme	3 charged in $25 million Ponzi scheme	How a Swartz Creek mans Ponzi scheme tricked $72M from investors worldwide - The Flint Journal - MLive_com
How a Swartz Creek mans Ponzi scheme tricked $72M from investors worldwide - The Flint Journal - MLive_com	How a Swartz Creek mans Ponzi scheme tricked $72M from investors worldwide - The Flint Journal - MLive_com	2 local residents accused of running $25M Ponzi scheme
2 local residents accused of running $25M Ponzi scheme	2 local residents accused of running $25M Ponzi scheme	Shomo accused of bilking investors in Ponzi scheme - Southwest Times
Shomo accused of bilking investors in Ponzi scheme - Southwest Times	Shomo accused of bilking investors in Ponzi scheme - Southwest Times	West Roxbury familys Ponzi scheme allegedly pilfered $10m - Boston Globe
West Roxbury familys Ponzi scheme allegedly pilfered $10m - Boston Globe	West Roxbury familys Ponzi scheme allegedly pilfered $10m - Boston Globe	FBI details Tate Georges alleged Ponzi scheme - The Trentonian
FBI details Tate Georges alleged Ponzi scheme - The Trentonian	FBI details Tate Georges alleged Ponzi scheme - The Trentonian	Prosecutors say Ponzi scheme run by W_Roxbury family pilfered more than $10 million
Prosecutors say Ponzi scheme run by W_Roxbury family pilfered more than $10 million	Prosecutors say Ponzi scheme run by W_Roxbury family pilfered more than $10 million	Charlie Villanueva was a victim of a Ponzi scheme - FanSided
Charlie Villanueva was a victim of a Ponzi scheme - FanSided	Charlie Villanueva was a victim of a Ponzi scheme - FanSided	Charlie Villanueva loses $250000 in Ponzi scheme - Detroit Bad Boys
Charlie Villanueva loses $250000 in Ponzi scheme - Detroit Bad Boys	Charlie Villanueva loses $250000 in Ponzi scheme - Detroit Bad Boys	Prosecutors say Ponzi scheme run by W_Roxbury family pilfered more than $10 - Boston_com
Prosecutors say Ponzi scheme run by W_Roxbury family pilfered more than $10 - Boston_com	Prosecutors say Ponzi scheme run by W_Roxbury family pilfered more than $10 - Boston_com	More than $2 billion for Madoff victims is still in limbo
More than $2 billion for Madoff victims is still in limbo	More than $2 billion for Madoff victims is still in limbo	Charges Could Still Be Coming for Some Close to Madoff
Charges Could Still Be Coming for Some Close to Madoff	Charges Could Still Be Coming for Some Close to Madoff	Accused Ponzi scheme operator now accused of being a loan shark by Suffolk prosecutors
Accused Ponzi scheme operator now accused of being a loan shark by Suffolk prosecutors	Accused Ponzi scheme operator now accused of being a loan shark by Suffolk prosecutors	Authorities Charge Two South Florida Lawyers For Aiding Rothstein Ponzi Scheme
Authorities Charge Two South Florida Lawyers For Aiding Rothstein Ponzi Scheme	Authorities Charge Two South Florida Lawyers For Aiding Rothstein Ponzi Scheme	Guilty plea in $300M New Zealand Ponzi scheme
Guilty plea in $300M New Zealand Ponzi scheme	Guilty plea in $300M New Zealand Ponzi scheme	Lawsuit Claims GE Capital Could Have Stopped Petters Multi-Billion Ponzi Scheme
Lawsuit Claims GE Capital Could Have Stopped Petters Multi-Billion Ponzi Scheme	Lawsuit Claims GE Capital Could Have Stopped Petters Multi-Billion Ponzi Scheme

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