Ponzie Scheme

Daniel Bonventre ARRESTED: Former Madoff operations exec arrested

AP | DAVID B. CARUSO | Posted 05.25.2011

Read More: Daniel Bonventre Arrested, Madoff, Daniel Bonventre Madoff, Daniel Bonventre, Madoff Executive Arrested, Bernie Madoff, Ponzie Scheme, Business News

NEW YORK — Bernard Madoff's claim to have pulled off his multibillion dollar swindle without assistance fell apart further Thursday, as one of h...

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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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Ruth Madoff Cedes Claim To Bernie's Assets

wsj.com | Posted 05.25.2011

Read More: Ruth Madoff, Financial Villains, Bernard Madoff's Assets, Bernie's Assets, Madoff's Wife, Bernard Madoff, Financial Crisis, Bernie Madoff, Ponzie Scheme, Business News

Ruth Madoff, the wife of one of the most reviled swindlers in history, has agreed to give up her potential claim to more than $80 million worth of ass...

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