News tagged with “ponzi scheme”. Found:
322 tagged news reports.
Your Search Returned 322 tagged news reports
Angry investors sue Bank Hapoalim for pushing Madoff investments
Niš :: Serbia | 28 minutes ago
Credibility
Bank Hapoalim is being accused of aggressively marketing and selling Bernard Madoff's investment funds, and recommending them as solid investments with conservative investment strategies: So claims a suit filed in Tel Aviv District Court. The plaintiffs...
Tags: Bernard Madoff, Bank Hapoalim, banking hapoalim, Yoav Lorch, Dr. Valentin Chatlani, Serbia, Niš, Confidence tricksters, NASDAQ, Business Finance, Ponzi scheme, economics, Madoff, UBS AG, Hedge fund
Billionaire Who Had Sex with Sixteen Year-olds Claims He's the Victim Now [Crime]
New York :: NY :: USA | about 3 hours ago
Credibility Jeffery Epstein, the billionaire money manager who recently finished a prison sentence for soliciting under-aged prostitutes, is now claiming he is the victim of racketeering at the hands of a lawyer who represented women suing him. Cityfile reports on...
Tags: Jeffery Epstein, Scott Rothstein, New York, Confidence tricksters, Ponzi scheme, Law Crime, Charles Ponzi
Madoff Makes New Friends Behind Bars
Butner :: NC :: USA | about 4 hours ago
Credibility Madoff's life of country clubs and luxury homes ended when federal agents arrested him at his Manhattan penthouse apartment exactly one year ago. But he is adjusting to his new life behind rows of gleaming silver razor wire in this small Southern town.
Tags: Mr. Madoff, Mr. White, Butner Federal Correctional Complex, prison sentence, Ruth Madoff, Butner, Confidence tricksters, Federal Correctional Complex Butner, NASDAQ, Ponzi scheme, economics, Bernard Madoff, Madoff investment scandal, Ira Sorkin, Law Crime
Federal authorities: 4 Arizona men, Texas resident indicted in $160 million Ponzi scheme
Phoenix :: AZ :: USA | about 5 hours ago
Credibility Authorities say four Arizona men and a Texas resident have been indicted in a $160 million Ponzi scheme. A 40-count federal indictment unsealed Thursday charges most of the men with mail fraud, wire fraud and money laundering. Charged in the case are...
Tags: Texas, Phoenix, Confidence tricksters, Money laundering, Fraud, Ponzi scheme, Business Finance, Law Crime, Charles Ponzi
Your Major as a Classic Boardgame
Sydney :: Australia | about 7 hours ago
Credibility You and your fellow Young Republicans are hellbent on global domination. There is a "strong conservative wind blowing" or at least that's what Fox News says. And it's starting in Australia for the 2 army bonus. Why: You'll spend an eternity calculating...
Tags: Australia, Sydney, Ponzi scheme, Checkmate
Madoff's victims, one year later
Albuquerque :: NM :: USA | about 20 hours ago
Credibility One year since the arrest of Ponzi mastermind Bernard Madoff, most of his victims are still trying to recoup their losses. "We've got nothing back," said Dana Foy, a 57-year-old computer programmer in New Mexico. Foy, who wouldn't identify how much money...
Tags: Bernard Madoff, SIPC, Irving Picard, Allan Goldstein, Albuquerque, Confidence tricksters, Securities Investor Protection Corporation, NASDAQ, Ponzi scheme, economics, Madoff investment scandal
Investor fund's coverage blasted
Denver :: CO :: USA | about 21 hours ago
Credibility Aggrieved investors and their congressional representatives on Wednesday blasted an investor-protection fund for limiting payouts in the Bernie Madoff Ponzi scheme. "So many thousands of people will lose money that we will never hear of," said Rep. Gary...
Tags: Bernie Madoff Ponzi, Tom Tancredo, Denver, Confidence tricksters, Securities Investor Protection Corporation, Business Finance, Ponzi scheme, economics, Hedge fund, Bernard Madoff, Investment
Seven investment lessons learned from the Madoff scam
Palm Beach :: FL :: USA | 1 day ago
Credibility But in case another con artist happens to grace our beautiful shores this season, consider seven key investing lessons that Bernie Madoff drove home: * Never invest strictly based on country club relationships or golf buddies: This is the number one mistake...
Tags: Bernie Madoff Ponzi, investment lessons, Palm Beach, U.S. Securities and Exchange Commission, Confidence tricksters, Fraud, NASDAQ, Business Finance, Ponzi scheme, economics, Madoff, Bernard Madoff
INTERACTIVE - Madoff trustee denies 8,500 indirect investor claims
New York City :: NY :: USA | 1 day ago
Credibility Madoff trustee denies 8,500 indirect investor claims Bloomberg News Posted: 12/10/2009 06:59:19 PM EST Updated: 12/10/2009 07:12:06 PM EST Almost 8,500 of Bernard Madoff's victims who invested with the con man indirectly through so-called feeder funds...
Tags: Bernard Madoff, Ruth Madoff, Bernie Madoff, Madoffs, Madoff Ponzi, Palm Beach Country Club, ponzi scheme, madoff victims, New York, New York City, Confidence tricksters, economics, NASDAQ, Madoff investment scandal, Law Crime, Madoff, Business Finance, Frank DiPascali, Cohmad Securities, Participants in the Madoff investment scandal, Fairfield Greenwich Group, Robert Jaffe, Recovery of funds from the Madoff investment scandal, David G. Friehling, Gary Ackerman, Securities fraud, Fraud, Social Issues, J. Ezra Merkin, Hadassah, Brandeis University
Guard against the world’s Madoffs
Maple Grove :: MN :: USA | 1 day ago
Credibility A representative of a Minnesota pharmaceutical company that lost about $8 million in company contributions to its profit-sharing retirement plan to Bernie Madoff's giant Ponzi scheme testified in Washington, D.C., on Wednesday in favor of legislation...
Tags: Bernie Madoff, Joel Green, SIPC, pension plans, companies contributed, Keith Ellison (politician), retirement plans, Upsher-Smith Laboratories Inc., Stephen Harbeck, Maple Grove, U.S. Securities and Exchange Commission, Securities Investor Protection Corporation, Business Finance, Social Issues, Ponzi scheme, 401, economics, Madoff investment scandal, Bernard Madoff, Labor, GMAC
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