Legal fees piling up in Madoff case – Newsday (subscription)
Legal fees piling up in Madoff case Newsday (subscription) Madoff pleaded guilty in June to carrying out Wall Street's largest scam . He is serving 150 years in a North Carolina prison. Two others, including his … and more
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Legal fees piling up in Madoff case – Newsday (subscription)
Going after Petters online – Minneapolis Star Tribune
Washington Post Going after Petters online Minneapolis Star Tribune The trial of Tom Petters may have come to a close, but in its wake comes the Stop the Petters Scam Foundation. … Jury deliberations begin in Minn. businessman Tom Petters' fraud trial Gaea Times all 206 news articles
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Going after Petters online – Minneapolis Star Tribune
La. man nabbed in Ponzi scam – 2TheAdvocate
La. man nabbed in Ponzi scam 2TheAdvocate … of new investors needed to keep the scam afloat. Chaucer had been in business for more than 20 years, running loan and investment companies in Hammond, … and more
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La. man nabbed in Ponzi scam – 2TheAdvocate
Victim in `juice scam’ never met alleged villain Scott Rothstein – MiamiHerald.com
MiamiHerald.com Victim in `juice scam ' never met alleged villain Scott Rothstein MiamiHerald.com Rothstein had fled to Morocco, leaving him and hundreds of other South Florida investment victims with empty bank accounts. “I never met Rothstein, … and more
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Victim in `juice scam’ never met alleged villain Scott Rothstein – MiamiHerald.com
Fake Cherokee chief gets fed prison in Pennslyvania fraud – News from Indian Country
Fake Cherokee chief gets fed prison in Pennslyvania fraud News from Indian Country A former Pennsylvania man who called himself a Cherokee Indian “chief” will spend nearly five years in federal prison for a multimillion-dollar investment … Read the rest here: Fake Cherokee chief gets fed prison in Pennslyvania fraud – News from Indian Country
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Fake Cherokee chief gets fed prison in Pennslyvania fraud – News from Indian Country
NYC man charged in $365K fitness Web site scam – The Associated Press
NYC man charged in $365K fitness Web site scam The Associated Press The more than 50 victims mostly met Moore through an investment club, prosecutors said. One Massachusetts victim gave him $77000; others pitched in an … and more
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NYC man charged in $365K fitness Web site scam – The Associated Press
Hedge Fund Manager Was a Crook – Courthouse News Service
Hedge Fund Manager Was a Crook Courthouse News Service Bloom never disclosed North Hills' investment in Refco or the settlement of his claim, according to the complaint. Bloom's scam unraveled in 2008 after two … The rest is here: Hedge Fund Manager Was a Crook – Courthouse News Service
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Hedge Fund Manager Was a Crook – Courthouse News Service
Investor details $60M lost in alleged Petters scam – The Associated Press
KARE Investor details $60M lost in alleged Petters scam The Associated Press He told how some of the well-known companies owned by Petters Group Worldwide, such as Polaroid Corp., made the April 2008 loan seem like a good investment . … Investment manager: Petters pressed for quick deals Minneapolis Star Tribune Interlachen, Costco managers testify in Petters case Twin Cities Business Journal Investor details $60M lost in alleged Tom Petters fraud scam KARE all 117 news articles
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Investor details $60M lost in alleged Petters scam – The Associated Press
Prosecutors expect guilty plea in investment scam – The Associated Press
Prosecutors expect guilty plea in investment scam The Associated Press The US attorney's office in Sacramento charged 66-year-old Kenneth Kenitzer of Pleasanton with mail fraud and money laundering in the $40 million scam . … and more
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Prosecutors expect guilty plea in investment scam – The Associated Press
Man Accused In Investments Scam Pleads Guilty – KGTV, 10News.com
Man Accused In Investments Scam Pleads Guilty KGTV, 10News.com SAN DIEGO — A La Mesa man who ran investment scams pleaded guilty Tuesday in a San Diego court. Raymond Charles “RC” Anderson admitted guilt for six counts … Go here to see the original: Man Accused In Investments Scam Pleads Guilty – KGTV, 10News.com
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Man Accused In Investments Scam Pleads Guilty – KGTV, 10News.com
Suspect to admit role in Calif. investment scam – The Associated Press
Suspect to admit role in Calif. investment scam The Associated Press The US attorney's office in Sacramento charged 66-year-old Kenneth Kenitzer of Pleasanton with mail fraud and money laundering in the $40 million scam . … and more
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Suspect to admit role in Calif. investment scam – The Associated Press
Plano’s Regal Energy sanctioned by Colorado Securities Commission – Dallas Morning News
Plano's Regal Energy sanctioned by Colorado Securities Commission Dallas Morning News “Every investment scam has the same profile: High return, low risk, and you have to do it today,” he said. Denver, Colorado — Colorado Securities … and more
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Plano’s Regal Energy sanctioned by Colorado Securities Commission – Dallas Morning News
Investment scandal devastates lives – Jackson Clarion Ledger
Investment scandal devastates lives Jackson Clarion Ledger He had planned a comfortable retirement with his wife, but – like thousands of others – in February, he learned it was all a scam and his hard-earned money … and more
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Investment scandal devastates lives – Jackson Clarion Ledger
Failed deal sours friendships – Omaha World-Herald
Failed deal sours friendships Omaha World-Herald While Omaha businessman Stephen E. Bowman collected millions for what federal regulators say was an international investment scam , … Read the original post: Failed deal sours friendships – Omaha World-Herald
People ask me why I invested with Madoff. My reply comes as a surprise … – Daily Mail
Daily Mail People ask me why I invested with Madoff. My reply comes as a surprise … Daily Mail I met Jacobs while researching my new book, The Believers: How America Fell For Bernard Madoff's $65 billion Investment Scam . I was fascinated why he, … and more
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People ask me why I invested with Madoff. My reply comes as a surprise … – Daily Mail