Tagged With Ponzi Scheme

Who is Harry Markopolos? The famed Madoff whistleblower has likely already made millions after publishing a report accusing General Electric of fraud


Notorious Ponzi schemer Bernie Madoff asked President Trump to reduce the remainder of his 150-year prison sentence


A boat, a motorhome, and a $1 million Mustang — take a look at 11 luxury vehicles bought by the couple who allegedly scammed Warren Buffett



Luxury cars, private jets, and piles of cash: Warren Buffett inadvertently funded the lavish spending of a couple accused of running an $800 million 'Ponzi-type' scheme


A Florida company must pay $1 billion for defrauding thousands of elderly people in a Ponzi scheme


A Bugatti Veyron, a Gulfstream private jet, and a $330,000 diamond ring: Feds charge 3 men for alleged $364 million Ponzi scheme to fund lavish lifestyle



Gorgeous women, Vladimir Putin, and fluffy buzzwords: 6 clues the blockchain project you're thinking about investing in is a scam


The Feds say they just blew up a $1.2 billion Ponzi scheme aimed at thousands of elderly people in Florida


Bernie Madoff's Ponzi scheme ignited a $363 billion exodus by investors


Bernie Madoff was arrested 10 years ago today — here's what his life is like in prison


A judge ruled that the Koch Brothers can keep their profit from Bernie Madoff's Ponzi scheme


China arrests 21 people for $10.7 billion P2P lending 'ponzi scheme'