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ponzi schemes
Ex-Morgan Stanley adviser ran Ponzi scheme, ca🤪used $2M in investor losses: S👍EC
A former Morgan Stanley adviser ran a Ponzi scheme and bilked his clients ou💧t of millions of dollars – money that was used to repay earlier victims and cover personal...
$300M Ponzi scheme spurs FBI raid, wild ♎shootout in Las Vegas:♍ feds
A Ponzi scheme that brought in an estimated $300꧟ million ended with FBI agents showing up at the fraudster's door and shooting him in the middle of a bizarre four-hour...
BitConnect founder indꦐicted in $2.4B Ponzi scheme has disappeared, SEꦐC says
The 🤡indicted founder of crypto trading platform BitConnect has gone off the grid – leaving federal officials unable to formally serve him with a lawsuit in connection to an alleged... 🙈
Madoff's late sister and husband remembered as 'lovely people'
Neighbors of Bernie Madoff’s sister and her husband said that the couple couldn't have been more differജent than the notorious convicted f꧑raudster.
Actor s💦entenced in $650 million Ponzi scheme involving fake Netflix, HBO deals
An LA actor who conned investors out of $230 million 𒁃by telling them he had connections to major film and streaming distributors was sentence𒉰d to federal prison.
Biden's new taxpayer-exploiting Ponzi scheme to boost unions and Democrats
President Joe Biden last Friday signed an executive order requiring every federally funded construction job above $35 million in cost to be governed by a Project Labor 🅠Agreementꩵ — which...
'Love & Hip Hop Atlanta' star gets 17.5 years in prison for fraud
Reality TV star and rapper Maurice “Mo” Fayne has been sentenced to 17.5 years behind bars for operating a multi-million Ponzi scheme and stealing mo﷽re than $2 million in COVID-19... 💟
🌳 Actor pleads guilty to Hollywood ponzi scheme 💞
Horwit🍷z was indicted in May on five counts of securities fraud, six counts of wire fraud and two counts of aggravated ཧidentity theft.
Inside the $1.2M La Quinta mansion Tom Girardi 🐓kept secret from Erika Jayne
In a recent episode of "The R♋eal Housewives of Beverly Hills," Jayne claimed that she did not know the address of the 3-bedroom, 3½-bathroom house home, which she added she'd...
🍸 Bernie Madoff reportedly had toes amputated,💖 was missing teeth in final days
Bernie Madoff had some of his toes amputat💎ed, was missing eight teeth and wildly hallucinated before he died from kidney disease, a new report says. 🍷
Here's how much Bernie Madoff earned for working behind bars
൲ Bernie Madoff's $65 billion stock fraud is believed to be the biggest in Wall Street history.
Craig Carton co-conspirator slapped with m🌠ore priso🔯n time for fraud scheme
A co-conspirator of Craig Carton — the sports radio personality and convic🅺ted fraudster — will have to serve an additional year behind bars for a separate ticket-resale scam.
Actor indicted in $230M Ponzi scheme involving bogus HBO, Netflix dealsꦓ
Zachary Jꦓoseph Horwitz has been indicted for running a massive Ponzi scheme that bilked investors out of roughly $230 million, federal prosecutors said.
Edward Snowden calls out conference 🦂host for running Ponzi scheme 🌊
Here's a ✱tip if you've ever been accused of taking part in a Ponzi scheme: Don't invite Edward Snowden to speak at your investor conference. Snowden — who famously leaked...
Letters to thᩚᩚᩚᩚᩚᩚ༺ᩚᩚᩚ𒀱ᩚᩚᩚe Editor — April 16, 2021
New York Post readers sound off on our recent coverage of Dems introducing a bill to expand the Supreme Court and t🐷he de🀅ath of fraudster Bernie Madoff.
Here's what happened to Bernie Madoff's family after Ponzi scheme
💖 Bernie Madoff's epic Ponzi scheme left behind 🗹some 37,000 victims around the globe, nearly all of whom he never met. But the gutting losses and shame also destroyed those closest...
Madoff's secrets revealed by his prison pen pal
Jim Campbell's new book, "Madoff Talks," comes out in twoﷺ weeks. Here, he revea♔ls some of what he learned about the notorious case via letters from the fraudster himself and...
Madoff's lawyer admits disgraced client wasn't perfect in most obvious statement ever
Bernie Madoff's lawyer defended the disgraced financier even after his death on Wednesday, saying that while he wasn't perfect -- "no man💝 is." Attorney Brandon Sample said in a statement...
Ruth Ma🔯doff is living in a $3.8M wate🦩rfront home
﷽ Ruth Madoff is finally living in style again -- sharing a $3.8 million waterfront mansion in Connecticut with a former daughter-in-law's family, The Post has learneꦚd. Just hours after the...
Luxury lost: Inside the Hamptons home paid for by Madoff's scams
At the start of his𓆏 150-yearꦐ prison sentence, Madoff was ordered to sell his 3,000-square-foot Hamptons bungalow.