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News tagged with “ponzi scheme”. Found: 500 tagged news reports.
 

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Los Angeles :: CA :: USA | 22 days ago

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BNN talks to Scott MacDonald, Managing Director, Pensions at RBC Investor & Treasury Services. BNN Video Market View Tesla's Model S and Cadillac's ELR compete in the race to go green...Reuters Autos John Chen, interim CEO and executive chairman of

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Denver :: CO :: USA | 23 days ago

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Gale was sentenced Thursday to two years in federal prison for running a commodity-futures pool that investigators said was actually a Ponzi scheme. Gale, 66, of Littleton, has been in hot water with federal authorities for months...Commodities

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Sarasota :: FL :: USA | 23 days ago

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An aircraft hangar business in Georgia owned by Ponzi schemer Arthur Nadel will be sold for $1.2 million to compensate hundreds of burned investors. But those victims will see just $325,000 from the deal, because Nadel owed nearly $900,000 on a bank

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Sacramento :: KY :: USA | 25 days ago

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Ronald Russell, 73, also was found guilty on two misdemeanor counts of petty theft, according to a Sacramento County District Attorney's Office news release. Russell, owner of Summer Hills Realty, was arrested in September 2012 and accused of bilking

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Charlotte :: NC :: USA | 26 days ago

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Five former employees of imprisoned financier Bernard Madoff were convicted of conspiracy Monday to cap a six-month trial in which they were accused of enriching themselves while telling an elaborate web of lies to hide a fraud that cheated investors

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Bridgeport :: CT :: USA | 1 month ago

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Conn. (AP) A Branford man is facing sentencing for operating a Ponzi scheme that defrauded more than 50 investors of about $3.6 million. Feisal Sharif is scheduled to be sentenced Wednesday in federal court in Bridgeport. Authorities say from 2003 to

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New York City :: NY :: USA | 1 month ago

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Jurors in the first criminal trial to result from Bernard Madoff's epic fraud may soon start weighing whether five of his former employees were his conspirators or his dupes. A Manhattan federal jury could start deliberating as soon as Friday in the

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New York City :: NY :: USA | 1 month ago

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Attorneys for five former aides of convicted swindler Bernard Madoff wrapped up nearly 20 hours of closing arguments on Wednesday, capping their courtroom campaign to convince a federal jury that their clients never knowingly joined in their boss's

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Las Vegas :: NV :: USA | 1 month ago

Credibility Credibility of 5

Folsom, said he and his friends and family were duped into investing $7.1 million in Wannakuwatte’s medical-supply business since 2007. While the investors got some money back, “the bulk of the monies have not been returned or recovered,” the lawsuit

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San Diego :: TX :: USA | 1 month ago

Credibility Credibility of 5

For more than a decade, Burgess Hallums told investors he had perfected a way to beat the stock market...Hallums, according to promotional materials he gave to investors, had developed a superior stock selection process based on Artificial

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