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As Bitcoin becomes more popular day by day, regulators are getting worried about potential money laundering risks associated with this digital currency and its possible misuse by fraudsters to lure gullible investors into 'e-ponzi' schemes. Adding to
Share Cohn ran a feeder fund called Cohmad Securities (a combination of "Cohn" and "Madoff" ) that introduced investor capital to Madoff's investment company, according to ProPublica. Madoff was convicted of running a massive ponzi scheme. He is
Mario Tama/Getty Images Fallen financier Bernard Madoff's misdeeds left his admiring secretary disillusioned...Madoff secretary Annette Bongiorno kept a photo of her boss in her office with the notation my hero written on it.
Clawback claims against some of the largest investors in the Tom Petters fraud case can be consolidated into a single legal proceeding to determine if funds should be returned to the Petters bankruptcy estate, U.S...Kishel's ruling, filed late
Federal authorities say a Florida man has been arrested on charges he allegedly operated an $18 million Ponzi scheme involving victims from New Jersey...It's not immediately clear who will represent him Monday afternoon in federal court in Trenton.
The Vienna prosecutor's office said on Monday it had widened its investigation into Bank Austria's dealings with convicted fraudster Bernard Madoff to include the bank's former Chief Executive Gerhard Randa. The prosecutor's spokeswoman Nina Bussek
ET A planned settlement between Kingate Management, one of the largest investors in the Bernard Madoff Ponzi scheme, and Irving Picard, the trustee recovering funds for Madoff investors, has collapsed, people familiar with the matter said. A Justice
You all know what we do here, Wall Street villain Bernard Madoff told his closest associates during a closed-door meeting in 2005, a witness said Tuesday in the fraud trial of former Madoff office workers...Enrica Cotellessa-Pitz, 54, who worked with
A Saskatoon man whose car leasing business lost more than $16 million of investors' money in a Ponzi scheme has pleaded guilty to fraud, issuing a false prospectus and possession of the proceeds of crime...Michael Nolin, has indicated he will ask for
Between Oct. 1, 2013, the first day of fiscal 2014, and Nov. 14which was less than a month after Congress agreed to temporarily suspend the legal limit on the federal debtthe Treasury was forced to issue more than $1 trillion in new debt. During that