Currently browsing;Ponzi
- Thomas Petters Prepares To Face The Music: A Double Madoff?
Thomas Petters, the embattled formerly successful entrepreneur and hedge fund manager of Petters Group Worldwide LLC is facing a long prison sentence. 335 years (more than twice the term give to Bernard Madoff). Petters was convicted of on different 20 criminal counts including wire fraud, mail fraud and money laundering and obstructing justice. [...] - Arthur Nadel Finally Fesses Up To being “Mini-Madoff” : Mike Tyson and the Moody’s
Arthur Nadel a Florida hedge fund manager who, to refresh memories, pulled a Sam Israel and disappeared a little over a year ago just as he was due to pay investors $50 million. Here is a link to our previous post on Mr. Nadel. He later surrendered to authorities in January [...] - The Madoff’s Name Game and Madoff Operations Arrest – A Ponzi By Any Other Name?
The Madoff name is not something many people want to be affiliated with these days. Apparently this is even true of people who married into the now infamous moniker. Such is the case of Stephanie Savene Madoff, the wife of Bernard’s son Mark Madoff. Stephanie is attempted to change her and her young childrens last [...]
Stay updated on our Ponzi via our RSS feed
RSS
- How to Extort Your Hedge Fund – And get caught in the process…
- Edward T. Stein’s Life Settlement – A Ponzi Scheme
- Operational Due Diligence Job Market Grows: More Job Postings