Tag:

Ponzi Scheme

$4.3B Now Recovered For Madoff Ponzi Scheme Victims, DOJ Says $4.3B Now Recovered For Madoff Ponzi Scheme Victims, DOJ Says
$4.3B Now Recovered For Madoff Ponzi Scheme Victims, DOJ Says More than $4.3 billion has now been recovered for victims of Bernie Madoff’s massive…
NY Man Who 'Lived Large' Off $1 Million Ponzi Scheme Sentenced NY Man Who 'Lived Large' Off $1 Million Ponzi Scheme Sentenced
Glen Cove Investment Broker Who Ran Ponzi Scheme Sentenced A former New York investment broker has received a lengthy stay in prison for running a…
Multi-Million Dollar Ponzi Scheme: Long Island Man Sentenced, Must Pay $3.3M In Restitution Multi-Million Dollar Ponzi Scheme: Long Island Man Sentenced, Must Pay $3.3M In Restitution
Multi-Million Dollar Ponzi Scheme: Long Island Man Sentenced, Must Pay $3.3M In Restitution A Long Island man has been sentenced to over three years in…
$1 Million Ponzi Scheme: Long Island Investment Broker Pleads Guilty $1 Million Ponzi Scheme: Long Island Investment Broker Pleads Guilty
$1 Million Ponzi Scheme: Long Island Investment Broker Pleads Guilty A man who conned friends and neighbors in order to fund his “luxurious lifestyle” is…
Westchester Man, Partner Sentenced For Roles In $1M Ponzi Scheme Westchester Man, Partner Sentenced For Roles In $1M Ponzi Scheme
Westchester Man, Partner Sentenced For Roles In $1M Ponzi Scheme A Westchester County man and his business partner have been sentenced for their…
Bernie Madoff Ponzi Scheme Victims To Get $372M More In Distributions, Feds Announce Bernie Madoff Ponzi Scheme Victims To Get $372M More In Distributions, Feds Announce
Bernie Madoff Ponzi Scheme Victims To Get $372M More In Distributions, Feds Announce Thousands of Bernie Madoff’s Ponzi scheme victims will be…
Decomposed Body Found In Connecticut Home ID'd As Ponzi Swindler, Jeffrey Epstein Mentor Decomposed Body Found In Connecticut Home ID'd As Ponzi Swindler, Jeffrey Epstein Mentor
Decomposed Body Found In Connecticut Home ID'd As Ponzi Swindler, Jeffrey Epstein Mentor A body found in a Connecticut home during a welfare check…
NY Man Sentenced For Role In $12M Ponzi Scheme Targeting Nearly 50 Victims NY Man Sentenced For Role In $12M Ponzi Scheme Targeting Nearly 50 Victims
NY Man Sentenced For Role In $12M Ponzi Scheme Targeting Nearly 50 Victims A New York man was sentenced for his role in a $12 million Ponzi scheme…
Long Island Couple In $1 Million Securities Scam Targeting Investors, Authorities Say Long Island Couple In $1 Million Securities Scam Targeting Investors, Authorities Say
Long Island Couple In $1 Million Securities Scam Targeting Investors, Authorities Say Several New Jersey seniors were scammed out of more than $1 million…
Long Island Man Admits To $4.7M Mortgage-Fraud Scheme Long Island Man Admits To $4.7M Mortgage-Fraud Scheme
Long Island Man Admits To $4.7M Mortgage-Fraud Scheme An unlicensed mortgage broker on Long Island has admitted to his role in a multi-million dollar…
Hudson Valley Man Convicted For Running Multimillion-Dollar Ponzi, Embezzlement Schemes Hudson Valley Man Convicted For Running Multimillion-Dollar Ponzi, Embezzlement Schemes
Hudson Valley Man Convicted For Running Multimillion-Dollar Ponzi, Embezzlement Schemes A Hudson Valley man has been convicted for operating a…
Owner, CEO Of Manhattan Investment Fund Among Trio Indicted For $1.8B Ponzi-Like Scheme Owner, CEO Of Manhattan Investment Fund Among Trio Indicted For $1.8B Ponzi-Like Scheme
Owner, CEO Of Manhattan Investment Fund Among Trio Indicted For $1.8B Ponzi-Like Scheme A man who was the head of a Manhattan investment fund…
Westchester Man Arrested For Role In Decade-Long $1M Ponzi Scheme Westchester Man Arrested For Role In Decade-Long $1M Ponzi Scheme
Westchester Man Arrested For Role In Decade-Long $1M Ponzi Scheme A Westchester County man was arrested this week for his role in a near…