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Search results for "ponzi"
Court
An unusual case goes to trial on Wednesday, in that it shows the Bernie Madoff Ponzi scheme is still being litigated as well...
Crime
Three fraudsters duped their own families and friends with fake contracts from the London Olympics 2012 in order to fund a lavish lifestyle of...
The A-List
Adam Smith famously wrote of the “invisible hand, ” by which individuals’ pursuit of self-interest in free, competitive markets advances the interest of society...
Crime
Litigation Release No. 23343 / September 11, 2015 Securities and Exchange Commission v. Joseph Paul Zada, Civil Action No. 13-80173-CV (S. Dist. Fla.) Grosse...
Culture & Art
The star-studded cast of “Wizard of Lies, ” HBO’s Bernie Madoff movie, has added another name to its lineup: Hank Azaria. The long-time star...
Entertainment
ABC's miniseries about Bernie Madoff has finished production, and it'll premiere next year, the network announced Wednesday.
Real Estate
– – After months of legal disputes and labor strife, Carl Ichan has finally gotten the approval he needs to buy the Trump Taj...
Crime
– – David Kugel, a former employee of Bernie Madoff’s, avoided jail time for his part in Madoff’s ponzi scheme due to a plea...
The A-List
ATHENS – Months of negotiations between our government and the International Monetary Fund, the European Union, and the European Central Bank have produced little...
Business
"Most Mets fans really dislike the Wilpons and don’t think they are capable of running a team in New York properly, " said irate...