Tag archive for ‘Confidence tricksters’
Jewish Business News On Saturday, September 12th, 2015

SEC Announces Joseph Zada Convicted Of Fraud By Florida Court

 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 Pointe Shores, Michigan Businessman Found More...

Reggie Reiner On Thursday, May 28th, 2015

Bernie Madoff Cronie Gets Lite Sentence

– – David Kugel, a former employee of Bernie Madoff’s, avoided jail time for his part in Madoff’s ponzi scheme due to a plea bargain. He was sentenced to time served, 10 months More...

Tibi Singer On Thursday, February 12th, 2015

Madoff Victim Reimbursement Reaches $7.2 Billion, with $10 Billion Still to Go

This week, Irving Picard, who is in charge of liquidating con man Bernard Madoff’s company, announced the payment of an additional $355.8 million to Madoff’s victims. And so the total amount More...

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