March
2010

Entries Tagged "Ponzi Scheme"

Ivar Kreuger

Poor Kreuger

Charles Ponzi

Bernie Madoff’s $50 Billion Ponzi Scheme

What Madoff could learn from Ponzi

Madoff’s Victims

With Bernie Madoff behind bars, feds plan to seize assets and push probe of wife Ruth

Bernie Madoff is destroyed and disgraced, yet his smirk endures

Madoff’s World

Stanford denies fraud; gets frisky with interviewer

How Bernie did it

Madoff’s Secretary Squeals

The mystery of Ruth Madoff’s money

Ruth Madoff, The Loneliest Woman in New York

SEC charges Cydney Sanchez and Horizon Property Holdings with real estate investment fraud

R. Allen Stanford Surrenders to FBI

Judge orders Madoffs to forfeit $170B

Bye, Bye Bernie: Ponzi king Madoff sentenced to 150 years

An inside look at the luxury apartment Bernie & Ruth Madoff will never see again

‘Evil’ Madoff Gets 150 Years in Epic Fraud

10 others to be charged in Madoff case

Bernie Madoff victims declare outcome a bittersweet victory

Feds seize Madoff penthouse, wife leaves

Search on for alleged Canadian Ponzi schemer, Bertram Earl Jones

Did Montreal’s Earl Jones ‘pull a Madoff’?

Madoff’s prison life begins in North Carolina

Canada investment adviser, Bertram Earl Jones, accused of Ponzi scheme

HSBC, Herald Sued Over $578 Million ‘Fake’ Profit From Madoff

Yacht-zee: A Ponzi Scheme with Big, Expensive Boats

SEC Review Finds Its Stanford Probe Proper

SEC charges Bernard L. Madoff’s chief financial officer, Frank DiPascali, with securities fraud

Madoff’s CFO, Frank DiPascali Jr. pleads guilty to fraud

Frank DiPascali: from college drop-out to Madoff’s right hand man

Investor alleges she was Madoff’s 20-year mistress

Judge Surprises Madoff Deputy by Denying Bail

Hassan Nemazee

Madoff’s Long Island beach getaway put up for sale

The Madoff Files: A Chronicle of SEC Failure

SEC Outlines Madoff Lessons

U.S. Attorney Charges Hassan Nemazee in $292 Million Ponzi Scheme

Edward P. May Indicted in $200 Million Ponzi Scheme

83-year-old businessman, Richard Piccoli, gets 20 years for Ponzi scheme

Gregory Podlucky

Sean Healy

Richard Piccoli

Greedy Bastard of the Month
Kwame Kilpatrick is a Greedy Bastard

Kwame Kilpatrick

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The Guillotine
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Vile Quotes

"I've been stereotyped my whole life, ... ... It's actually not driven by Detroiters only. It's driven by the media. It's driven by the entire region. The 'us against them,' the 'black and white thing' is getting old."
Kwame Kilpatrick

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Vile Comments

My dad liked to call this the Third-Generation Syndrome, and you see it in a lot of families, and it’s been going on for a very long time, it’s not new. The first gen is poor, builds something from the ground up… by working smart and hard a successful business is built. The second gen has it a bit rough, and sees

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