Mini Madoff

'Mini Madoff' Sentenced To 25 Years In Prison For Ponzi Scheme

Posted 12.14.2011

Read More: Nicholas Cosmo, Video, Business News, Nicholas Cosmo Ponzi Scheme, Ponzi Scheme, Nicholas Cosmo Mini Madoff Sentenced, Ponzi Schemes, Mini-Madoff, Business News

NEW YORK (Reuters) - A Long Island man was sentenced to 25 years in prison Friday after admitting to stealing more than $195 million from thousand...

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Mini-Madoff Kenneth Starr Sentenced To Prison

Posted 05.25.2011

Read More: Ken Starr, Hollywood Madoff, Mini Madoff, Ken Starr Ponzi Scheme, New York Crime, New York News

A financial adviser to the stars is going to prison for 7-and-a-half years. Kenneth Starr, who managed the money of celebrities like Al Pacino, Uma T...

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Hollywood's Mini-Madoff Sentenced To Prison

thewrap.com | Posted 05.25.2011

Read More: Ken Starr, Hollywood Madoff, Mini Madoff, Ken Starr Ponzi Scheme, Los Angeles News

Ken Starr -- the 67-year-old Hollywood money manager who pleaded guilty to wire fraud, investment advisor fraud and money laundering last year -- was ...

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Florida's 'Mini-Madoff' Gets Big Sentence For $168 Million Scam

Posted 05.25.2011

Read More: Arthur Nadell, Florida Financial Scams, Arthur Nadel, Bernard Madoff, Florida Ponzi Scheme, Arthur Nadel Sentence, Mini-Madoff, Business News

src="http://i.huffpost.com/gen/211216/REUTERS-LOGO.jpg"> NEW YORK (Reuters, By Grant McCool) - Arthur Nadel, a fund manager whose $168 million fraud w...

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Marc Dreier On 60 Minutes: Why I Defrauded Investors Out Of $400 MILLION

Posted 05.25.2011

Read More: Marc Dreier, Mini-Madoff, Business News

Some men buy sports cars, some men cheat on their wives. But, during his mid-life crisis Marc Dreier decided to defraud investors of $400 million. I...

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Arthur Delaney

Down, Not Out: Scammed By A Mini-Madoff

HuffingtonPost.com | Arthur Delaney | Posted 05.25.2011

Read More: Nicholas Cosmo Ponzi Scheme, Bernard Madoff, Mini-Madoff, Nicholas Cosmo, Agape World, Ponzie Scheme, Business News

Last year Terry DiFranzo started a part-time job at a Target near her Vero Beach, Fla. home, "just to have something to do." DiFranzo, 65, told the Hu...

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Nicholas Cosmo, Financier, Arrested In Purported $400 Million Ponzi Scheme

AP | Posted 05.25.2011

Read More: Mini-Madoff, Nicholas Cosmo Arrested, Another Ponzi Scheme, Nicholas Cosmo Ponzi Scheme, Bernard Madoff, Financial Crisis, Business News

HICKSVILLE, N.Y. — The owner of a Long Island investment firm accused of cheating people out of more than $100 million is expected to appear in ...

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Arthur Nadel, Money Manager, Missing In Florida: UPDATE: ARRESTED BY FBI

Huffington Post | Posted 05.25.2011

Read More: Financial Fraud, Fraud, Arthur Nadel, Money Manager, Finance, Peg Nadel, Mini Madoff, Arthur Nadel Crook, Arthur Nadel Florida, Arthur Nadel Money Manager, Arthur Nadell, Arthur Nadel Fund Manager, Arthur Nadel Sarasota Fla, Arthur Nadel Sarasota, Business News

UPDATE 1/27 AP reports that Arthur Nadel, a Florida money manager who was reported missing earlier this month, has been arrested by the FBI: A Flor...

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Joseph Forte, Mini-Madoff: Philly Man Charged With $50M Ponzi Scheme

AP | JOANN LOVIGLIO | Posted 05.25.2011

Read More: Joseph Forte, Mini Madoff, Joseph Forte LP, Bernard Madoff, Ponzi Scheme, Philadelphia Ponzi Scheme, Business News

PHILADELPHIA — An investment manager ran a Ponzi scheme that swindled an estimated $50 million from as many as 80 investors, federal authorities...

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