Ponzi
Florida Man Targeted Orthodox Jews In $3 Million Ponzi Scheme
He will soon be sentenced for using money people gave him for investments on gambling, luxury cars and trips.
Synagogue Apologizes For Calling Convicted Ponzi Schemer To The Torah
“I truly and sincerely hope that I have not added additional hurt to any of the victims,” the schul’s rabbi said, “and if I did I seek their mechila.”
Bernie Madoff Reveals All In ‘Ponzi Supernova’ Podcast
Journalist Steve Fishman got the Ponzi scheme king to open up about his life and experiences in a new podcast.
Judge Backs $7B Deal To Recoup Some Losses From Bernie Madoff Ponzi Scheme
A federal judge has blocked litigation that the trustee liquidating Bernard Madoff’s firm said could undermine a $7.2 billion settlement meant to benefit the Ponzi schemer’s former customers.
Sheldon Silver's Rabbi Son-In-Law Sentenced to 2 Years for Fraud
The Orthodox rabbi son-in-law of indicted former New York Assembly Speaker Sheldon Silver was sentenced to two years in prison on Wednesday for running a Ponzi scheme that defrauded investors out of nearly $6 million.
Have Mets Finally Ditched the Ghost of Bernie Madoff by Reaching World Series?
With the New York Mets primed to take on the Kansas City Royals in the World Series tonight, it seems the team is finally freeing itself from the ghost of Bernie Madoff’s Ponzi scheme.
Sheldon Silver's Son-in-Law Admits $6M Ponzi Scam
A son-in-law of indicted former New York Assembly Speaker Sheldon Silver pleaded guilty on Monday to operating a Ponzi scheme that defrauded investors out of nearly $6 million over seven years.
Sheldon Silver Son-in-Law Charged in $7M Ponzi Scheme
The son-in-law of former New York Assembly Speaker Sheldon Silver was arrested for allegedly running a $7 million Ponzi scheme.
Bernie Madoff Back-Office Man Gets 10 Years in Prison
Bernard Madoff’s former back office director was sentenced to 10 years in prison on Monday for helping the convicted fraudster conceal his massive Ponzi scheme for decades.
What Does the Madoff Name Mean 6 Years Later?
The name of the most reviled member of the American Jewish community hangs in posterity’s balance. And in a place of honor at Manhattan’s Center for Jewish History.
