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Investments Mini-Madoff? SEC accuses Robert Shapiro of running $1.2 billion real estate Ponzi scheme Allegedly targeted thousands of investors, including many seniors
Manhattan U.S. Attorney Announces Distribution Of More Than $500 Million To Victims Of Madoff ponzi scheme payments Are the Second Distribution in a Series of Payments That Together Will Constitute the Largest Payment of Forfeited Funds in the History of the Department of Justice’s Victim Compensation Program
Sohail Muhammad Siddiq, the 41-year-old Pakistani businessman who pleaded guilty to breaching the Customs Act and failing to declare EUR$314,000 (approximately J$36 million), has been fined $10,000 or three months’ imprisonment.
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MOVE OVER MADOFF FOR KEVIN MERRILL! Three men indicted in $364 Million Ponzi Scheme – Might set a record for Maryland Cons Scheme Believed to Have Over 400 victims nationwide, Including Individual, Family Offices, and Investment Groups – FBI Seeking Information Regarding Additional Victims; SEC has , Maryland – A federal grand jury has indicted three men on charges of conspiracy, wire fraud, identity theft, and money laundering, arising from an.
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A longtime former accountant to Bernard Madoff pleaded guilty Tuesday to falsifying records and other charges in connection with the convicted financier’s Ponzi scheme. "I’m here today to take.
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