Mini-Madoffs: The New Breed Of Downmarket Ponzi Schemers (SLIDESHOW, VOTE)
Bernie certainly wasn't alone. As BusinessWeek recently pointed out, there's currently a "bull market for investment scams." Ponzi schemes, in whi...
Bernie certainly wasn't alone. As BusinessWeek recently pointed out, there's currently a "bull market for investment scams." Ponzi schemes, in whi...
AP | MARYCLAIRE DALE | Posted 07.06.2009 | Business
PHILADELPHIA — A solo fund manager pleaded guilty Friday to operating an $80 million Ponzi scheme that defrauded more than 70 victims, including...
AP | JOANN LOVIGLIO | Posted 02.09.2009 | Business
PHILADELPHIA — An investment manager ran a Ponzi scheme that swindled an estimated $50 million from as many as 80 investors, federal authorities...
Posted 08.09.2009 | Business