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‘Hardship Program’ To Be Implemented By Trustee In Unwinding Of Bernard L. Madoff Investment Securities
‘Hardship Program’ To Be Implemented By Trustee In Unwinding Of Bernard L. Madoff Invest...
Individual investors whose financial lives were ruined by Bernard Madoff and are struggling or finding it impossible to make ends meet...
Ponzi Tidbits For May 8: Norman Hsu, Dem Fund-Raiser, Pleads Gulity To Ponzi Scheme
Ponzi Tidbits For May 8: Norman Hsu, Dem Fund-Raiser, Pleads Gulity To Ponzi Scheme...
Tidbit: Norman Hsu became infamous for raising funds Democrats had to return because of allegations the contributions were tainted. Hsu,...
Ponzi Tidbits For April 29: Madoff Turns 71 Today; Woman In Alleged ‘Dream Homes’ Scam In Metro Washington Pleads Guilty; Police In Britain Arrest Three Women
Ponzi Tidbits For April 29: Madoff Turns 71 Today; Woman In Alleged ‘Dream Homes’ Scam I...
Tidbit: Carole Nelson, 50, of the District of Columbia, has pleaded guilty to money laundering for her role in the alleged Metro Dream...
BREAKING NEWS: Madoff Didn’t Buy Securities For Customers In Past 13 Years: Picard
BREAKING NEWS: Madoff Didn’t Buy Securities For Customers In Past 13 Years: Picard...
Bernard Madoff does not appear to have purchased securities for customers in the past 13 years, said Irving Picard, the trustee in...
Judith Zabalaoui, 71, Joins List Of Alleged Senior Citizen Ponzi Brokers; Feds Say She Used UPS Stores To Defraud Clients
Judith Zabalaoui, 71, Joins List Of Alleged Senior Citizen Ponzi Brokers; Feds Say She Used UPS Stor...
Judith Zabalaoui was no paragon of virtue, despite the name of one of her companies — Paragon Co. — federal prosecutors...
Jonathan Riches To Madoff: Hello, Pal
Jonathan Riches To Madoff: Hello, Pal...
Lots of numbers are tied to the Bernard Madoff Ponzi case: $50 billion, for example. But now Madoff has a new number with which to...
Ponzi Tidbits For Wednesday, Jan. 28: Nadel Believed In Power Of Pen
Ponzi Tidbits For Wednesday, Jan. 28: Nadel Believed In Power Of Pen...
Tidbit: Jailed Florida hedge-fund manager Arthur Nadel believed in the power of the pen, according to court filings. Nadel, 76, used...
Screen Shot Of Madoff Car Leases
Screen Shot Of Madoff Car Leases...
The screen shot at the bottom of this post is from the actual court document that outlines luxury car leases the trustee in the Bernard...
Ponzi Tidbits for Sunday, Jan. 25: Zsa Zsa Gabor Loses Up To $10 Million In Madoff Scandal
Ponzi Tidbits for Sunday, Jan. 25: Zsa Zsa Gabor Loses Up To $10 Million In Madoff Scandal...
Tidbit: Zsa Zsa Gabor is 91 now, her career in movies and on television long over. Gabor, who suffered a stroke a few years ago, was...
George L. Theodule, Creative Capital Consortium, Accused Of Targeting Haitian-Americans In $23 Million Ponzi Fraud
George L. Theodule, Creative Capital Consortium, Accused Of Targeting Haitian-Americans In $23 Milli...
Beginning in November 2007 or earlier, George L. Theodule started to collect money from investors, telling them he’d manage it...
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