PTA Ponzi Schemers Allegedly Blew Victims' Millions
Three mothers are in custody after police say they stole millions of dollars from dozens of victims in an elaborate P...
Southland Man Faces 25 Years For $6M Ponzi Scheme
A Southern California investment adviser has pleaded guilty to securities fraud for bilking elderly residents in a $6...
NY MAG: Madoff on Madoff: The Jailhouse Tapes
Bernard L. Madoff is in therapy. Each week, he waits for the signal that prisoners are allowed to leave their housing...
Madoff tells of $9B he socked away with friends before Ponzi arrest: prisonmate
Ponzi king Bernard Madoff is telling fellow jailbirds that he secretly funneled $9 billion in swiped funds to three p...
Los Angeles man pleads guilty in large Ponzi scheme
A Los Angeles man has pleaded guilty to 26 felony counts for his role in a scam he ran with his son that bilked inves...
Former NY Fund Manager Pleads Guilty to Fraud Charges
NEW YORK -- Former hedge-fund manager James Nicholson on Friday admitted to running a four-year Ponzi scheme that pro...
Manhattan U.S. Attorney Charges Colorado Man as Accomplice of Hassan Nemazee in Bank Fraud Ponzi Scheme
Preet Bharara, the United States Attorney for the Southern District of New York, and Joseph M. Demarest Jr., the Assi...
Manhattan U.S. Attorney Charges Hassan Nemazee in $292 Million Ponzi Scheme
Preet Bharara, the U.S. Attorney for the Southern District of New York, announced the indictment today of Hassan Nema...
Former Employee at Bernard L. Madoff Investment Securities LLC, Pleads Guilty to Ten-Count Criminal Information
Lev. Dassin, the Acting United States Attorney for the Southern District of New York, Joseph M. Demarest, Jr., the As...
Former Promoter of Abusive Trusts Pleads Guilty to Tax Evasion
Roderick Prescott, a resident of Orem, Utah, and a former principal of National Trust Services (NTS) in San Jose, Cal...
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Opinion & Blogs
Secret panel can put Americans on "ki...
American militants like Anwar al-Awlaki are placed on a kill or capture list by...
