Ponzi Scheme
Read about who was Ponzi and the working of fraudulent investment operation of the Ponzi scheme.
Widow of Bernie Madoff's Son Blames Him for Husband's Death
Bernie Madoff's daughter-in-law blames him for the death of her husband, and from all accounts it appears as though her accusations are spot-on.
Full Tilt Poker Accused by Justice Department of Running Global Ponzi Scheme
Full Tilt Poker and some of its high profile board members, including Howard Lederer and Christopher Ferguson, are accused of running a global ponzi scheme by the U.S. Department of Justice.
Is Cash Gifting Illegal?
Cash gifting is considered legal. However, there's a limit to the amount that can be gifted. Another aspect of cash gifting is the way in which cash/money is used. Let's look into the following facts that will help us determine if cash gifting is legal...
Cash Gifting Programs
Cash gifting programs are used for reducing tax burden on individuals. Check out the article below to get insights on this unique means of getting a tax waiver.
A Ponzi Scheme Targeting Hollywood's Elite
Kenneth I. Starr is not quite Bernie Madoff when it comes to the scale of his fraud, but the list of celebrity clients his Ponzi scheme victimized is no less impressive.
Who Was Ponzi Anyway?
As the saga of Bernie Madoff continues to intrigue and disgust the country, many people are still unsure where the term "Ponzi Scheme" came from.
Bernie Madoff Calls U.S. Government a Ponzi Scheme
Bernie Madoff told New York Magazine that he believes the SEC and various hedge funds were complicit in his fraud and he calls the U.S. government a ponzi scheme itself.
Bernard Madoff Receives Maximum Possible Sentence of 150 Years
Victims of Bernie Madoff, the multi-billion dollar con artist, were pleased to see a man they see as "evil" receive a prison sentence of 150 years, without parole.
Two Luxury Boats the Latest Seizures of Madoff’s Property
Federal authorities seized two boats from Bernard Madoff yesterday in ongoing attempts to deprive the con man of as many of his assets as possible.
Bernie Madoff to Plead Guilty to 11 Felony Counts
Bernie Madoff is facing possible sentencing of up to 150 years in prison for operating the largest investment ponzi scheme known in the United States.
Bernie Madoff's Wife Withdrew 15 Million in Days Before Arrest
In the latest news to emerge from the Bernie Madoff ponzi scheme investigation, it has been revealed that his wife withdrew $15 Million just days before he was arrested.
Bernard Madoff Allowed to Stay Out of Jail According to Judge
Bernard Madoff, the investor who allegedly swindled many in a $50 billion ponzi scheme, is allowed to remain out of jail for the time being.
Some Madoff Investors Profited from the Ponzi Scheme
Several of the unwitting investors involved in Barry Madoff's massive ponzi scheme were able to withdraw millions more than they originally invested with the indicted Wall Street villain.
Wall Street Insider Proves the World is Ripe for a Ponzi Scheme
Bernard Madoff, a longtime Wall Street guru, started his investment company in 1960, but has allegedly been operating a $50 Billion Ponzi scheme disguised as a hedge fund since 2005.
Bernie Madoff's daughter-in-law blames him for the death of her husband, and from all accounts it appears as though her accusations are spot-on.
Full Tilt Poker Accused by Justice Department of Running Global Ponzi Scheme
Full Tilt Poker and some of its high profile board members, including Howard Lederer and Christopher Ferguson, are accused of running a global ponzi scheme by the U.S. Department of Justice.
Is Cash Gifting Illegal?
Cash gifting is considered legal. However, there's a limit to the amount that can be gifted. Another aspect of cash gifting is the way in which cash/money is used. Let's look into the following facts that will help us determine if cash gifting is legal...
Cash Gifting Programs
Cash gifting programs are used for reducing tax burden on individuals. Check out the article below to get insights on this unique means of getting a tax waiver.
A Ponzi Scheme Targeting Hollywood's Elite
Kenneth I. Starr is not quite Bernie Madoff when it comes to the scale of his fraud, but the list of celebrity clients his Ponzi scheme victimized is no less impressive.
Who Was Ponzi Anyway?
As the saga of Bernie Madoff continues to intrigue and disgust the country, many people are still unsure where the term "Ponzi Scheme" came from.
Bernie Madoff Calls U.S. Government a Ponzi Scheme
Bernie Madoff told New York Magazine that he believes the SEC and various hedge funds were complicit in his fraud and he calls the U.S. government a ponzi scheme itself.
Bernard Madoff Receives Maximum Possible Sentence of 150 Years
Victims of Bernie Madoff, the multi-billion dollar con artist, were pleased to see a man they see as "evil" receive a prison sentence of 150 years, without parole.
Two Luxury Boats the Latest Seizures of Madoff’s Property
Federal authorities seized two boats from Bernard Madoff yesterday in ongoing attempts to deprive the con man of as many of his assets as possible.
Bernie Madoff to Plead Guilty to 11 Felony Counts
Bernie Madoff is facing possible sentencing of up to 150 years in prison for operating the largest investment ponzi scheme known in the United States.
Bernie Madoff's Wife Withdrew 15 Million in Days Before Arrest
In the latest news to emerge from the Bernie Madoff ponzi scheme investigation, it has been revealed that his wife withdrew $15 Million just days before he was arrested.
Bernard Madoff Allowed to Stay Out of Jail According to Judge
Bernard Madoff, the investor who allegedly swindled many in a $50 billion ponzi scheme, is allowed to remain out of jail for the time being.
Some Madoff Investors Profited from the Ponzi Scheme
Several of the unwitting investors involved in Barry Madoff's massive ponzi scheme were able to withdraw millions more than they originally invested with the indicted Wall Street villain.
Wall Street Insider Proves the World is Ripe for a Ponzi Scheme
Bernard Madoff, a longtime Wall Street guru, started his investment company in 1960, but has allegedly been operating a $50 Billion Ponzi scheme disguised as a hedge fund since 2005.