Currently browsing;On-going Monitoring
- The Madoff Jeffry Picower Settlement and Annette Bongiorno’s Temporary Freedom
It seems as if wronged Madoff investors had a brief moment to recover thanks to the efforts of Madoff trustee Irving Picard in his continued pursuit of reclaiming (i.e. – clawing back) capital from those who reaped profits from the Madoff scandal. One of the biggest benefactors from Madoff appears to have been the late [...]
- The Life and Death of Mark Madoff: Madoff’s Eldest Son
The Madoff saga has yielded another unfortunate death -Madoff’s eldest son Mark Madoff. According to media reports Mark Madoff, 46, committed suicide by hanging himself with a black dog leash while his 2-year-old son slept nearby. His death occurred two years to the day after his father (Bernard Madoff) was arrested by the FBI. Mark [...]
- Allen Stanford – Blood Rituals, Gambling Losses, Prison Fights and Ponzi Schemes
Disgraced financier Robert Allen Stanford, made his money in Houston real estate and then with the Stanford international Bank in the island of Antigua. It has been alleged that the multi-billion dollar business was a Ponzi scheme. Specifically, the SEC said that Stanford and his accomplices operated a “massive Ponzi scheme”, misappropriated billions of investors’ [...]
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