charles ponzi news
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IMG discusses ways to curb ponzi schemes
New Delhi :: India | 2 days ago
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An inter-ministerial group formed to suggest steps to deal with ponzi and Saradha type of schemes, which rob investors of their hard-earned money, discussed ways to strengthen the regulatory framework at its first meeting today. The IMG, headed by
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Bernie Madoff's Stuff Is The Star Attraction At A Gangsters And Serial Killers Museum Exhibit
San Francisco :: CA :: USA | 3 days ago
Credibility
A baseball bat engraved with the former mogul's name, a letter in which he seeks forgiveness from his son Andrew and even keys to his old New York office are on display at Washington's National Museum of Crime & Punishment. In total, some 15 items
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Quantum Title owner, accountant indicted
Denver :: CO :: USA | 4 days ago
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Font Resize The owner and accountant for Quantum Title have been indicted after investigators found about $3 million missing from the company's escrow account, the Colorado attorney general's office said Tuesday. Indicted were owner Michael Martinez
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Govt's new anti-fraud body to meet Thursday
New Delhi :: India | 5 days ago
Credibility
Signaling it means business in curbing irregularities in the backdrop of multi level marketing Ponzi scams involving the Saradha Group, a new body set up by the government to check fraudulent investment schemes will meet for the first time on
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Prison exclusive: Bernie Madoff can't sleep
New York City :: NY :: USA | 9 days ago
Credibility
Bernard Madoff once had billions of dollars, but now he makes $40 a month doing menial prison labor. "I used to work as a clerk in the commissary, and now they have me taking care of the telephone and the computer systems," said Madoff, speaking by
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13 death over West Bengal Ponzi schemes reported
New Delhi :: India | 11 days ago
Credibility
The spectre of death in the aftermath of the Ponzi scheme scam continued to haunt West Bengal with yet another agent found hanging near his home at Shantipur in Nadia district on Tuesday, taking the toll to 13. Sufal Dhara, an agent of Rose Valley,
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Legendary Barron's Columnist Alan Abelson Dies At 87
New York City :: NY :: USA | 16 days ago
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Veteran Barron's columnist Alan Abelson has died at 87. Alan wrote one of the most-read columns in the financial world for almost 50 years. Barron's editor Ed Finn just published the following note about Alan , which Barron's was kind enough to give
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Slow Blow: Blowing The Whistle At SEC On Yet Another Ponzi Scheme
Jacksonville :: FL :: USA | 19 days ago
Credibility
The investment had been recommended to them by business associates who invested far greater amounts...This is not the first time my friends were victimized by fraudsters. Last year they were victims of the Zeek Rewards Ponzi scheme, an equally
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The Hubris Hall of Fame
Los Angeles :: CA :: USA | 24 days ago
Credibility
Billionaire investor Steve Cohen (the subject of a sweeping article in Vanity Fair 's June issue ) received some more unneeded attention this March. Grappling with the implications of the government's seven-year investigation into insider trading,
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Ex-parole officer who took bribes from parolee sentenced to nearly two years in prison
Cedar Hill :: TX :: USA | 24 days ago
Credibility
A federal judge this morning sentenced an ex-parole officer who admitted to taking bribes from a parolee to nearly two years in prison. Nichelle Derricks, 38, of Cedar Hill pleaded guilty earlier this year to taking cash and gifts from a Dallas
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